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Company number 12679458

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 2 February 2024	View PDF Liquidators' statement of receipts and payments to 2 February 2024 - link opens in a new window - 21 pages (21 pages)
28 Jul 2023	TM01	Termination of appointment of Craig Allen Goslin as a director on 12 July 2023	View PDF Termination of appointment of Craig Allen Goslin as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	AD01	Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 February 2023	View PDF Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-03 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AD01	Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 8 March 2022	View PDF Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 8 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Mr Naveen Handa as a director on 17 June 2021	View PDF Appointment of Mr Naveen Handa as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM01	Termination of appointment of Monika Czyz as a director on 27 August 2020	View PDF Termination of appointment of Monika Czyz as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Mario Bauer as a director on 27 August 2020	View PDF Termination of appointment of Mario Bauer as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Ms Monika Czyz as a director on 23 July 2020	View PDF Appointment of Ms Monika Czyz as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mr Craig Allen Goslin as a director on 23 July 2020	View PDF Appointment of Mr Craig Allen Goslin as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 29 July 2020	View PDF Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 29 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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