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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02 Nov 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-17
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21 Sep 2024 |
AD01 |
Registered office address changed from 5 Turnberry House Cross Road Ascot SL5 9RU England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 21 September 2024
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20 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Fir Trees Spring Woods Virginia Water GU25 4PW England to 5 Turnberry House Cross Road Ascot SL5 9RU on 27 June 2022
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05 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2022
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11 Mar 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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07 Jan 2022 |
PSC05 |
Change of details for Octopus Holdings Ltd as a person with significant control on 1 January 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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22 Jul 2021 |
AD01 |
Registered office address changed from Unit 5 Portland Business Centre Manor House Lane, Datchet Slough Berkshire SL3 9EG to Fir Trees Spring Woods Virginia Water GU25 4PW on 22 July 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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15 Sep 2020 |
PSC02 |
Notification of Octopus Holdings Ltd as a person with significant control on 1 September 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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