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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29 Nov 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Aug 2025 |
WU15 |
Notice of final account prior to dissolution
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24 Jan 2025 |
WU07 |
Progress report in a winding up by the court
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15 Jan 2024 |
WU07 |
Progress report in a winding up by the court
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19 Jan 2023 |
WU07 |
Progress report in a winding up by the court
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23 Dec 2021 |
AD01 |
Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 23 December 2021
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22 Dec 2021 |
WU04 |
Appointment of a liquidator
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21 Dec 2021 |
AD01 |
Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 21 December 2021
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20 Oct 2021 |
COCOMP |
Order of court to wind up
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Oct 2018 |
AP01 |
Appointment of Mr Simon David Bent as a director on 19 September 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalisation of £5000/bonus issue of new shares 19/07/2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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27 Feb 2018 |
PSC07 |
Cessation of Philip Leslie Wood as a person with significant control on 24 June 2017
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06 Feb 2018 |
TM01 |
Termination of appointment of Philip Leslie Wood as a director on 24 June 2017
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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