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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28 Nov 2023 |
AD01 |
Registered office address changed from Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom to Suite 4C Manchester International Office Centre Styal Road Wythenshawe M22 5WB on 28 November 2023
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-24
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08 Nov 2023 |
TM01 |
Termination of appointment of Ioannis Pesmazoglou as a director on 3 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Cnc House Mere Road, Finmere Buckinghamshire MK18 4AR to Office 4, Perch Studios Wesley Lane Bicester OX26 6JU on 1 December 2022
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04 Oct 2022 |
AA01 |
Current accounting period extended from 29 September 2022 to 31 December 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Apr 2022 |
TM02 |
Termination of appointment of Jonathan Davis as a secretary on 30 September 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-23
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03 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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27 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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02 Oct 2020 |
AA01 |
Previous accounting period extended from 29 September 2020 to 30 September 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Alan Davis as a director on 4 August 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Alan Davis as a director on 24 June 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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13 Apr 2020 |
PSC01 |
Notification of Gerald Charles Walter Grimston as a person with significant control on 12 April 2020
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28 Mar 2020 |
AP03 |
Appointment of Mr Jonathan Davis as a secretary on 19 March 2020
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28 Mar 2020 |
AP01 |
Appointment of Mr Ioannis Pesmazoglou as a director on 19 March 2020
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