Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 12 December 2023
|
|
|
12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-30
|
|
|
12 Dec 2023 |
LIQ01 |
Declaration of solvency
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
|
|
|
23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
|
|
|
23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
|
|
|
03 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2019
|
|
|
03 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
24 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
27 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
|
|
|
17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
-
ANNOTATION
Clarification a second filed SH01 was registered 03/05/2022.
|
|
|
10 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 15/11/2019
|
|
|
09 Dec 2019 |
SH02 |
Sub-division of shares on 15 November 2019
|
|