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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26 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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07 Dec 2023 |
LIQ02 |
Statement of affairs
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26 Jan 2023 |
AD01 |
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU England to C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 26 January 2023
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26 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-19
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08 Aug 2022 |
CERTNM |
Company name changed interactive space consulting LIMITED\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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04 Jul 2022 |
MR04 |
Satisfaction of charge 035438390002 in full
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28 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Peter David Oliver Bell on 28 April 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Peter David Bell as a person with significant control on 22 March 2022
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20 Mar 2022 |
TM02 |
Termination of appointment of Michelle Beech as a secretary on 10 March 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Peter David Oliver Bell on 23 July 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Peter David Bell as a person with significant control on 23 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from 12 Alameda Road Waterlooville PO7 5HD England to Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU on 23 July 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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29 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-23
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