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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06 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Sep 2023 |
MR04 |
Satisfaction of charge 123697790001 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 123697790002 in full
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06 Apr 2023 |
AD01 |
Registered office address changed from City House Sutton Park Road Sutton SM1 2AE England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 6 April 2023
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06 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-22
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05 Apr 2023 |
LIQ01 |
Declaration of solvency
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Alexander Mackenzie on 20 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Thomas Fish on 20 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Ian Aitken Macdonald on 20 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 10 First Quarter Blenheim Road Epsom KT19 9QN England to City House Sutton Park Road Sutton SM1 2AE on 6 June 2022
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30 May 2022 |
PSC05 |
Change of details for New Place Associates Limited as a person with significant control on 30 May 2022
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30 May 2022 |
PSC05 |
Change of details for Macar Developments Limited as a person with significant control on 30 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Craig Alexander Mackenzie on 13 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Craig Alexander Mackenzie as a person with significant control on 13 January 2021
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22 Jun 2020 |
MR01 |
Registration of charge 123697790001, created on 16 June 2020
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22 Jun 2020 |
MR01 |
Registration of charge 123697790002, created on 16 June 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Craig Mackenzie on 18 December 2019
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