Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY United Kingdom to 2 st. Andrews Business Park Norwich Norfolk NR7 0HR on 26 June 2024
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26 Jun 2024 |
LIQ02 |
Statement of affairs
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26 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-19
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08 May 2024 |
MR04 |
Satisfaction of charge 126719090002 in full
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 126719090001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 126719090002, created on 7 August 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Reynolds on 24 May 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 4 July 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2 March 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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06 May 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 30 June 2020
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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