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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08 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2023
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11 Aug 2022 |
LIQ02 |
Statement of affairs
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20 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-01
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08 Jun 2022 |
AD01 |
Registered office address changed from Suite C Hermes House, Oxon Business Park Shrewsbury SY3 5HJ United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 8 June 2022
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08 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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07 Feb 2022 |
MR04 |
Satisfaction of charge 095536710001 in full
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07 Feb 2022 |
MR04 |
Satisfaction of charge 095536710002 in full
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of David Andrew George Hamlet as a director on 18 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 5 Toronto Avenue Shrewsbury SY3 8GB to Suite C Hermes House, Oxon Business Park Shrewsbury SY3 5HJ on 3 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Kevin Williams as a person with significant control on 1 June 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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30 Apr 2021 |
MR01 |
Registration of charge 095536710001, created on 29 April 2021
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30 Apr 2021 |
MR01 |
Registration of charge 095536710002, created on 29 April 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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15 Apr 2021 |
SH02 |
Sub-division of shares on 26 March 2021
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
AP01 |
Appointment of Mr David Andrew George Hamlet as a director on 8 April 2021
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