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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09 Jan 2026 |
AD01 |
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 28a Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 9 January 2026
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18 Nov 2025 |
COM1 |
Establishment of creditors or liquidation committee
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05 Nov 2025 |
AD01 |
Registered office address changed from 2 Oakington Business Park Dry Drayton Road Oakington Cambridge CB24 3DQ England to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 5 November 2025
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05 Nov 2025 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2025 |
LIQ02 |
Statement of affairs
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05 Nov 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-10-31
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24 Sep 2025 |
CS01 |
Confirmation statement made on 24 September 2025 with updates
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24 Sep 2025 |
PSC05 |
Change of details for Firehand Limited as a person with significant control on 1 April 2025
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29 Aug 2025 |
TM01 |
Termination of appointment of Claire Louise Bale as a director on 28 August 2025
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29 Aug 2025 |
TM02 |
Termination of appointment of Claire Louise Bale as a secretary on 27 August 2025
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29 Aug 2025 |
TM01 |
Termination of appointment of Mark Ravindran Ratnarajah as a director on 12 August 2025
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26 Jun 2025 |
CS01 |
Confirmation statement made on 26 June 2025 with updates
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26 Jun 2025 |
PSC02 |
Notification of Firehand Limited as a person with significant control on 1 April 2025
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26 Jun 2025 |
PSC07 |
Cessation of Fewynns Investments Limited as a person with significant control on 1 April 2025
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28 Mar 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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