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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19 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Mar 2024 |
AD01 |
Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to 11C Kingsmead Square Bath BA1 2AB on 23 March 2024
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20 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-20
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20 Mar 2024 |
LIQ02 |
Statement of affairs
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03 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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21 Jun 2023 |
PSC04 |
Change of details for Mr Paul Alan Robertson as a person with significant control on 31 December 2022
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Alan Robertson on 20 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Paul Alan Robertson as a person with significant control on 20 April 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023 and 15/06/2023.
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MR01 |
Registration of charge 132015110001, created on 3 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Anthony Paul Barker as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Paul Alan Robertson as a person with significant control on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Anthony Paul Barker as a director on 1 December 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Paul Alan Robertson on 4 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Paul Alan Robertson as a person with significant control on 4 May 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Paul Alan Robertson as a person with significant control on 24 February 2021
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