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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01 Jun 2024 |
AD01 |
Registered office address changed from The Long Barn Cobham Park Road Downside Cobham KT11 3NE England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 1 June 2024
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01 Jun 2024 |
LIQ02 |
Statement of affairs
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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29 Jan 2024 |
PSC01 |
Notification of Zana Anne Gradus as a person with significant control on 29 December 2023
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26 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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28 Jul 2023 |
AD01 |
Registered office address changed from Office 73, Pure Offices 1 Port Way Port Solent Portsmouth Hampshire PO6 4TY England to The Long Barn Cobham Park Road Downside Cobham KT11 3NE on 28 July 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
MR01 |
Registration of charge 040797700003, created on 28 February 2023
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25 Jan 2023 |
MR01 |
Registration of charge 040797700002, created on 25 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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13 Sep 2022 |
AP01 |
Appointment of Mrs Zana Anne Gradus as a director on 1 September 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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06 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
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15 Sep 2021 |
PSC07 |
Cessation of Matthew Whiting as a person with significant control on 1 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Damon James Thomas as a person with significant control on 1 September 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
AP01 |
Appointment of Mr Charles Peter Roper Whelpton as a director on 31 August 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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