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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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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26 Feb 2024 |
LIQ02 |
Statement of affairs
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24 Feb 2024 |
AD01 |
Registered office address changed from Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 24 February 2024
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24 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-13
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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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30 Aug 2023 |
PSC02 |
Notification of Deacon Group Investments Limited as a person with significant control on 21 April 2023
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30 Aug 2023 |
PSC01 |
Notification of Louis Avenell as a person with significant control on 21 April 2023
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30 Aug 2023 |
PSC01 |
Notification of Trevor George Deacon as a person with significant control on 21 April 2023
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30 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2023
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Richard Whale as a director on 14 April 2023
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22 Jan 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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11 Jul 2022 |
AP01 |
Appointment of Mr Ryan Lee Deacon as a director on 1 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Trevor George Deacon as a director on 1 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Richard Whale as a director on 1 July 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary share @ £0.01 each subdivided into 1000 ordinary shares @ £0.001 each 25/05/2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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