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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01 Mar 2024 |
LIQ02 |
Statement of affairs
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11 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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11 Feb 2024 |
AD01 |
Registered office address changed from Porton Business Centre Porton Salisbury SP4 0nd England to C/O Kroll Advisory Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on 11 February 2024
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11 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
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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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2022
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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01 Sep 2022 |
CS01 |
02/07/22 Statement of Capital gbp 173.356539
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Units C&D & the Workshop, the Courtyard, Dean Hill Park West Dean Salisbury SP5 1EZ England to Porton Business Centre Porton Salisbury SP4 0nd on 22 December 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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12 Nov 2020 |
AP03 |
Appointment of Mr Paul Kenny Humpage as a secretary on 1 November 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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28 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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06 Jun 2019 |
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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23 May 2019 |
AD01 |
Registered office address changed from Howle Manor Newport Shropshire TF10 8AY United Kingdom to Units C&D & the Workshop, the Courtyard, Dean Hill Park West Dean Salisbury SP5 1EZ on 23 May 2019
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25 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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