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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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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06 Jan 2023 |
LIQ01 |
Declaration of solvency
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-21
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17 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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22 Apr 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr Harry Slagel as a person with significant control on 22 February 2022
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15 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Jamie Gibbon as a director on 1 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Steven Rimmer as a director on 1 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2022.
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
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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07 Jan 2022 |
SH02 |
Sub-division of shares on 24 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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03 Jun 2021 |
PSC04 |
Change of details for Mr Lewis Slagel as a person with significant control on 6 May 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Harry Slagel as a person with significant control on 6 May 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
PSC07 |
Cessation of Nicholas Adam Leigh as a person with significant control on 6 May 2021
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