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 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 18 August 2022
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 18 August 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from Orchard House, 18a Great Austins Farnham Surrey GU9 8JQ England to Purnells Suite 4, Portfolio House 3 Princess Street Dorchester Dorset DT1 1TP on 30 August 2022
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30 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-19
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30 Aug 2022 |
LIQ01 |
Declaration of solvency
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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12 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Aug 2018 |
EW03RSS |
Secretaries register information at 15 August 2018 on withdrawal from the public register
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15 Aug 2018 |
EW01RSS |
Directors' register information at 15 August 2018 on withdrawal from the public register
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15 Aug 2018 |
EW03 |
Withdrawal of the secretaries register information from the public register
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15 Aug 2018 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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15 Aug 2018 |
EW01 |
Withdrawal of the directors' register information from the public register
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