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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04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 May 2024 |
AD01 |
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom to C/O Frp Advisory Trading Limited. 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 May 2024
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25 May 2024 |
LIQ01 |
Declaration of solvency
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25 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-07
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22 Apr 2024 |
TM01 |
Termination of appointment of Paul Francis Walter Norris as a director on 19 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Ruth Walkden as a secretary on 9 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Marcus James Thorman as a director on 9 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Davinder Singh Ahluwalia as a director on 9 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David Albert Edmonds as a director on 9 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Adrian Anthony Fieldhouse as a director on 9 April 2024
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
TM02 |
Termination of appointment of Marianne Lasserre as a secretary on 28 July 2023
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31 Jul 2023 |
AP03 |
Appointment of Mrs Ruth Walkden as a secretary on 28 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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27 Apr 2022 |
CH01 |
Director's details changed for Ms Sofia Collas-Allen on 27 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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30 Dec 2021 |
PSC05 |
Change of details for Sopra Steria Limited as a person with significant control on 22 December 2021
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30 Dec 2021 |
PSC02 |
Notification of Diafora Medical Limited as a person with significant control on 22 December 2021
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