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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28 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2023
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21 Jul 2022 |
AD01 |
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 3 Field Court London WC1R 5EF on 21 July 2022
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21 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-12
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21 Jul 2022 |
LIQ02 |
Statement of affairs
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24 May 2022 |
TM01 |
Termination of appointment of Richard James Tufft as a director on 31 August 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Tobias Benjamin Robert Cockayne as a director on 31 December 2021
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04 Feb 2022 |
TM02 |
Termination of appointment of Tobias Benjamin Cockayne as a secretary on 31 December 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Richard James Tufft as a director on 30 April 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of David Malcolm Ward as a director on 30 April 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Stefan John Wertans as a director on 30 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2020
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital ratified and confirmed 01/05/2019
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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