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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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30 May 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Apr 2025 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2025 |
AD01 |
Registered office address changed from Unit 2, Barton Park Industrial Estate Chickenhall Lane Eastleigh SO50 6RR England to C/O Opus Restructuring Llp, 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 27 March 2025
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27 Mar 2025 |
LIQ02 |
Statement of affairs
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27 Mar 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-03-14
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2022
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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03 Mar 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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20 Jan 2023 |
MR01 |
Registration of charge 038932050006, created on 11 January 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
MR04 |
Satisfaction of charge 038932050003 in full
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21 Mar 2022 |
MR01 |
Registration of charge 038932050005, created on 1 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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08 Feb 2022 |
MR01 |
Registration of charge 038932050004, created on 4 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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30 May 2019 |
MR01 |
Registration of charge 038932050003, created on 24 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ to Unit 2, Barton Park Industrial Estate Chickenhall Lane Eastleigh SO50 6RR on 28 May 2019
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28 May 2019 |
AP01 |
Appointment of Mr Tyler Marsh as a director on 24 May 2019
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