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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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from Studio L2a 294 Witan Studios Witan Gate Milton Keynes MK9 1EJ to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 7 December 2022
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06 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2022
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28 Oct 2022 |
LIQ06 |
Resignation of a liquidator
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Studio L2a 294 Witan Studios Witan Gate Milton Keynes MK9 1EJ on 7 October 2021
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07 Oct 2021 |
LIQ01 |
Declaration of solvency
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07 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-01
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20 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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20 Aug 2021 |
PSC04 |
Change of details for Mr Daniel Rohan Bedi as a person with significant control on 1 March 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of James Mark Owen as a director on 1 March 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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13 May 2020 |
SH02 |
Sub-division of shares on 4 May 2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divided 04/05/2020
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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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12 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Sep 2019 |
PSC04 |
Change of details for Mr Daniel Rohan Bedi as a person with significant control on 15 August 2019
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24 Sep 2019 |
PSC07 |
Cessation of James Mark Owen as a person with significant control on 15 August 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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