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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04 Dec 2024 |
AD01 |
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 December 2024
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02 Dec 2024 |
LIQ01 |
Declaration of solvency
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02 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-21
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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26 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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28 Apr 2023 |
AP01 |
Appointment of Mrs Jacqueline Louise Jacques as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jason David Smith as a director on 28 April 2023
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Jose Fernando Nava as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Jason David Smith as a director on 1 January 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Thorsten Kuhl as a director on 30 July 2021
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24 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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24 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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24 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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24 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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03 Jun 2021 |
AP01 |
Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
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