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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20 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2024
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30 Jun 2023 |
AD01 |
Registered office address changed from Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 30 June 2023
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30 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-21
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29 Jun 2023 |
LIQ02 |
Statement of affairs
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23 Jun 2023 |
TM02 |
Termination of appointment of Battens Secretarial Services Limited as a secretary on 23 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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07 Jun 2022 |
PSC01 |
Notification of Kieran Griffin as a person with significant control on 25 May 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
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12 Nov 2021 |
MR01 |
Registration of charge 127995570001, created on 10 November 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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25 May 2021 |
AD01 |
Registered office address changed from 11 Church Road Great Bookham Leatherhead KT23 3PB United Kingdom to Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE on 25 May 2021
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25 May 2021 |
AP04 |
Appointment of Battens Secretarial Services Limited as a secretary on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr John Paul Downes as a director on 25 May 2021
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25 May 2021 |
PSC01 |
Notification of John Paul Downes as a person with significant control on 25 May 2021
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25 May 2021 |
PSC07 |
Cessation of System Day (Nominees )Ltd as a person with significant control on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Matthew James Barbrook as a director on 25 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 25 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Paul Blackburn as a director on 25 May 2021
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25 May 2021 |
TM02 |
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 May 2021
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