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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31 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Dec 2023 |
AD01 |
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to 2 the Crescent Taunton Somerset TA1 4EA on 15 December 2023
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15 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Dec 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 14 December 2023
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14 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-08
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14 Dec 2023 |
LIQ02 |
Statement of affairs
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr Martin John Ruddy as a person with significant control on 6 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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16 Feb 2022 |
AP01 |
Appointment of Mr Andrew John Murray Craig as a director on 15 November 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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21 Sep 2021 |
SH02 |
Sub-division of shares on 23 March 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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