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 Sep 2026 |
ANNOTATION |
Information not on the register The Notice of Disclaimer (NDISC)was administratively removed from the public register on 11/09/2026 because it was not properly delivered
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11 Sep 2026 |
ANNOTATION |
Information not on the register The Notice of Disclaimer (NDISC)was administratively removed from the public register on 11/09/2026 because it was not properly delivered
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11 Sep 2026 |
ANNOTATION |
Information not on the register The Notice of Disclaimer (NDISC)was administratively removed from the public register on 11/09/2026 because it was not properly delivered
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11 Sep 2026 |
ANNOTATION |
Information not on the register The Notice of Disclaimer (NDISC)was administratively removed from the public register on 11/09/2026 because it was not properly delivered
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30 Jun 2026 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Jun 2026 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Jun 2026 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jun 2026 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Jun 2026 |
AD01 |
Registered office address changed from Suite 11 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 3 June 2026
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03 Jun 2026 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2026 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2026-05-22
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03 Jun 2026 |
LIQ02 |
Statement of affairs
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26 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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02 Oct 2025 |
CS01 |
Confirmation statement made on 14 September 2025 with updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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07 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 Jan 2024 |
MR04 |
Satisfaction of charge 049204160003 in full
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20 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2021 |
MR01 |
Registration of charge 049204160004, created on 22 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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07 Sep 2021 |
AP01 |
Appointment of Mr Dominic James Hirst as a director on 1 September 2021
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