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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16 May 2025 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Office D, Beresford House Town Quay Southampton SO14 2AQ on 16 May 2025
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01 May 2025 |
LIQ02 |
Statement of affairs
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01 May 2025 |
600 |
Appointment of a voluntary liquidator
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01 May 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-04-17
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24 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Adrian James Murdock as a director on 4 June 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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01 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 September 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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