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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21 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
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10 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Sep 2023 |
AD01 |
Registered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 1 September 2023
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01 Sep 2023 |
LIQ02 |
Statement of affairs
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01 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-17
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin Richard Latreuille as a person with significant control on 1 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Richard Latreuille on 1 March 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
CH01 |
Director's details changed for Dickon Moon on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Jeremy Sinclair Lindsay Mobbs on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Richard Latreuille on 31 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Jeremy Sinclair Lindsay Mobbs as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Benjamin Richard Latreuille as a person with significant control on 31 January 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 15 December 2022
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31 Oct 2022 |
SH02 |
Sub-division of shares on 21 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Dickon Moon on 10 September 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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18 May 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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