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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02 Nov 2024 |
LIQ01 |
Declaration of solvency
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14 Aug 2024 |
AD01 |
Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 14 August 2024
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14 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-05
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29 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2024
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22 Jul 2024 |
MR04 |
Satisfaction of charge 127132940001 in full
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2024.
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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20 May 2024 |
TM01 |
Termination of appointment of Gerard Colqhoun Price as a director on 11 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Robert Stewart Mott as a person with significant control on 1 December 2023
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26 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 127132940001
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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23 Dec 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 23 December 2022
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
PSC01 |
Notification of Gerard Price as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Susan Price as a person with significant control on 14 November 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Michael Edward John Palmer as a director on 26 October 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX on 5 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Apr 2022 |
AP01 |
Appointment of Mr Michael Edward John Palmer as a director on 5 April 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Stewart Mott on 2 August 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mr Robert Stewart Mott as a person with significant control on 2 August 2021
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02 Mar 2022 |
AP01 |
Appointment of Phillipa Jane Mott as a director on 2 August 2021
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