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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26 Aug 2023 |
AD01 |
Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 26 August 2023
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26 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-15
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26 Aug 2023 |
LIQ01 |
Declaration of solvency
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27 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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27 Jul 2023 |
PSC02 |
Notification of Ecolab Limited as a person with significant control on 6 June 2022
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23 Dec 2022 |
AP01 |
Appointment of Ms Claire Thompson as a director on 30 November 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Paul Hey as a director on 30 November 2022
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14 Nov 2022 |
SH19 |
Statement of capital on 14 November 2022
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14 Nov 2022 |
SH20 |
Statement by Directors
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14 Nov 2022 |
CAP-SS |
Solvency Statement dated 20/10/22
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 20/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 9 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 8 in full
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23 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Eric De Villemeur as a director on 1 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mrs Debra Jayne Hough as a director on 1 January 2022
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08 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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02 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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09 Jul 2020 |
TM01 |
Termination of appointment of Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 7 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Christopher Francis Loughney as a director on 7 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Nihad Hasagic as a director on 7 July 2020
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