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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08 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2023
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08 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-01
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08 Feb 2022 |
LIQ01 |
Declaration of solvency
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04 Feb 2022 |
AD01 |
Registered office address changed from Eyston House George Eyston Drive Winchester SO22 4PE United Kingdom to 2nd Floor 40 Queen Square Bristol BS1 4QP on 4 February 2022
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/21
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18 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Feb 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 March 2020
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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31 Jan 2020 |
SH02 |
Sub-division of shares on 20 October 2019
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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07 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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