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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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2024
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10 Jul 2023 |
COM1 |
Establishment of creditors or liquidation committee
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25 May 2023 |
AD01 |
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 25 May 2023
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25 May 2023 |
LIQ02 |
Statement of affairs
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25 May 2023 |
600 |
Appointment of a voluntary liquidator
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25 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-17
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02 Dec 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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02 Dec 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2021
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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11 Oct 2021 |
PSC04 |
Change of details for Mr Michael John Fish as a person with significant control on 11 October 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Neil Vijay Salvi on 29 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Neil Vijay Salvi as a person with significant control on 29 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St. Albans Herts AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 24 September 2021
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12 May 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
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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RES13 ‐
Sub divided 13/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
AP01 |
Appointment of Mr Andrew George Scarlett as a director on 17 December 2020
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19 Nov 2020 |
SH02 |
Sub-division of shares on 12 November 2020
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