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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11 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 May 2024 |
600 |
Appointment of a voluntary liquidator
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29 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-15
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29 May 2024 |
LIQ01 |
Declaration of solvency
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22 May 2024 |
AD01 |
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 22 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to The White House 2 Meadrow Godalming Surrey GU7 3HN on 3 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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24 May 2022 |
PSC07 |
Cessation of Paul Edward Cheesman as a person with significant control on 16 April 2022
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24 May 2022 |
PSC01 |
Notification of Lynette Elizabeth Mcdonald-Cheesman as a person with significant control on 16 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Paul Edward Cheesman as a director on 22 April 2022
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03 May 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
SH19 |
Statement of capital on 4 April 2022
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04 Apr 2022 |
SH20 |
Statement by Directors
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04 Apr 2022 |
CAP-SS |
Solvency Statement dated 01/04/22
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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