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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30 Apr 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Mar 2024 |
AD01 |
Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 27 March 2024
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13 Mar 2024 |
LIQ02 |
Statement of affairs
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13 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-06
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/01/2021
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21 Apr 2023 |
SH02 |
Sub-division of shares on 29 January 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood Middlesex HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Mr Mark Hamilford as a person with significant control on 21 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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07 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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