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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13 Sep 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
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18 Dec 2023 |
LIQ01 |
Declaration of solvency
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16 Dec 2023 |
AD01 |
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 16 December 2023
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16 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-08
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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06 Dec 2022 |
AA01 |
Current accounting period extended from 16 December 2022 to 31 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 16 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Bruce William Moir on 27 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Russell John Frith on 27 June 2022
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 16 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Peter William Alexander Moir as a director on 27 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of David Paul Summers as a director on 27 June 2022
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27 Jun 2022 |
TM02 |
Termination of appointment of David Paul Summers as a secretary on 27 June 2022
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
PSC07 |
Cessation of David Paul Summers as a person with significant control on 17 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Telent Technology Services Limited as a person with significant control on 17 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Innovation Centre Maidstone Road Chatham Kent ME5 9FD to Point 3 Haywood Road Warwick CV34 5AH on 21 December 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 028363220002 in full
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2017
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
PSC04 |
Change of details for Mr David Paul Summers as a person with significant control on 6 April 2016
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