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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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 July 2023
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26 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Jul 2022 |
LIQ02 |
Statement of affairs
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26 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-19
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21 Jul 2022 |
AD01 |
Registered office address changed from Unit 11 Hedge End Business Centre Botley Road Hedge End SO30 2AU England to 1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG on 21 July 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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30 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2016
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2020 |
SH08 |
Change of share class name or designation
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2016
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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10 Nov 2020 |
PSC04 |
Change of details for Mr Peter Groves as a person with significant control on 1 January 2020
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10 Nov 2020 |
PSC01 |
Notification of Alexandra Gonzalez Cruz as a person with significant control on 1 January 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from Unit 15 Brickfield Lane Chandler's Ford Eastleigh SO53 4DR England to Unit 11 Hedge End Business Centre Botley Road Hedge End SO30 2AU on 10 March 2020
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10 Mar 2020 |
PSC04 |
Change of details for Mr Peter Groves as a person with significant control on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Peter John Groves on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mrs Alexandra Maria Gonzalez Cruz on 10 March 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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