Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AD01 |
Registered office address changed from Unit 5 Link 9 Estate Longlands Road Bicester OX26 5AH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 19 September 2024
|
|
|
19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-10
|
|
|
19 Sep 2024 |
LIQ02 |
Statement of affairs
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 08/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from Unit 6 Heston Industrial Mall Church Road Hounslow Middlesex TW5 0LD United Kingdom to Unit 5 Link 9 Estate Longlands Road Bicester OX26 5AH on 8 January 2021
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
|
|
|
04 Oct 2019 |
PSC04 |
Change of details for Mrs Efie Ellina as a person with significant control on 30 June 2019
|
|
|
04 Oct 2019 |
CH01 |
Director's details changed for Mrs Efie Ellina on 30 June 2019
|
|
|
07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|
|
28 Feb 2019 |
CH01 |
Director's details changed for Mrs Efie Ellina on 25 February 2019
|
|
|
28 Feb 2019 |
PSC04 |
Change of details for Mrs Efie Ellina as a person with significant control on 25 February 2019
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
|
|