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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21 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2023
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11 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 5 October 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 18 July 2022
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04 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2021
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19 Sep 2020 |
AD01 |
Registered office address changed from Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 19 September 2020
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14 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2020 |
LIQ02 |
Statement of affairs
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-20
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02 Jul 2020 |
AD01 |
Registered office address changed from Kings House Station Road Kings Langley Hertfordshire WD4 8LZ England to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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04 Mar 2020 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Kings House Station Road Kings Langley Hertfordshire WD4 8LZ on 4 March 2020
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Julian Ellis Markham on 21 November 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Steven Baker on 21 November 2019
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04 Dec 2019 |
PSC05 |
Change of details for Cubicspace Limited as a person with significant control on 21 November 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Steven Richard Elliot Markham on 21 November 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 December 2019
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 29 March 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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30 Apr 2018 |
CH01 |
Director's details changed for Mr Steven Richard Elliot Markham on 23 April 2018
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08 Sep 2017 |
AA |
Micro company accounts made up to 29 March 2017
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