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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24 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit 10a Unit 10a Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ England to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 October 2023
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-12
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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06 Sep 2023 |
CH01 |
Director's details changed for James Kenneth Whetlor on 23 May 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Sushila Jane Gerard Moles on 23 May 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for Sushila Jane Gerard Moles on 23 May 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Edward John Salt as a director on 14 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2022
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13 Aug 2022 |
AD01 |
Registered office address changed from 2 Victoria Grove Bridport DT6 3AA England to Unit 10a Unit 10a Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 13 August 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 10/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
SH02 |
Sub-division of shares on 13 June 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022.
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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18 Jun 2020 |
AD01 |
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 2 Victoria Grove Bridport DT6 3AA on 18 June 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
PSC07 |
Cessation of James Kenneth Whetlor as a person with significant control on 26 July 2019
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