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 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Feb 2024 |
AD01 |
Registered office address changed from Nexus House Aston Cross Business Park 50 Rocky Lane, Aston Birmingham B6 5RQ England to 31st Floor 40 Bank Street London E14 5NR on 9 February 2024
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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09 Feb 2024 |
LIQ02 |
Statement of affairs
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15 Nov 2023 |
PSC05 |
Change of details for Potentas Limited as a person with significant control on 26 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Adam Joseph Noble as a director on 26 October 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
PSC05 |
Change of details for Potentas Limited as a person with significant control on 13 October 2023
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20 Oct 2023 |
PSC02 |
Notification of Ot Group Limited as a person with significant control on 13 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Andrew Jones as a director on 13 October 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Andrea Miriam Eli as a director on 17 July 2023
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10 Mar 2023 |
AP01 |
Appointment of Andrea Miriam Eli as a director on 7 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Serena Elizabeth Musgrove as a director on 7 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Paul Musgrove as a director on 7 February 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Serena Elizabeth Musgrove as a secretary on 7 February 2023
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10 Mar 2023 |
PSC02 |
Notification of Potentas Limited as a person with significant control on 7 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Serena Elizabeth Musgrove as a person with significant control on 7 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Paul Musgrove as a person with significant control on 7 February 2023
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01 Mar 2023 |
MR04 |
Satisfaction of charge 028052690010 in full
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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12 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 028052690010
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02 Dec 2022 |
TM01 |
Termination of appointment of Adrian James Reid as a director on 2 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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