Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
|
|
|
26 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
|
|
|
21 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2022
|
|
|
23 Jul 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jul 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021
|
|
|
12 Mar 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-02-16
|
|
|
12 Mar 2021 |
LIQ01 |
Declaration of solvency
|
|
|
12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 25 January 2021
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
|
|
|
01 Jul 2019 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 17 June 2019
|
|
|
01 Jul 2019 |
TM01 |
Termination of appointment of Stephen James Blundell as a director on 30 June 2019
|
|
|
18 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
|
|
|
31 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2013
|
|
|
25 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2018 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 12 October 2018
|
|
|
18 Oct 2018 |
PSC07 |
Cessation of Simon Thomas Martin as a person with significant control on 12 October 2018
|
|
|
18 Oct 2018 |
PSC07 |
Cessation of Christopher William Gray as a person with significant control on 12 October 2018
|
|