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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16 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 1 November 2022
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01 Nov 2022 |
LIQ02 |
Statement of affairs
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20 Sep 2022 |
TM01 |
Termination of appointment of Ron John Forman as a director on 19 January 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Henry William Rippington-Bond as a director on 20 September 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Christopher John Airey as a director on 31 January 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Peter Shaun Deane as a director on 31 January 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Jul 2021 |
TM01 |
Termination of appointment of Mark Smartt as a director on 10 April 2021
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17 Mar 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
AP01 |
Appointment of Mark Smartt as a director on 10 November 2020
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21 Jan 2021 |
AP01 |
Appointment of David Sugden as a director on 10 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
AP01 |
Appointment of Mr Patrick Leahy as a director on 10 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Ron Forman as a director on 10 November 2020
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23 Nov 2020 |
PSC01 |
Notification of Ron Forman as a person with significant control on 10 November 2020
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23 Nov 2020 |
PSC01 |
Notification of Patrick Leahy as a person with significant control on 10 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Peter Shaun Deane as a person with significant control on 10 November 2020
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