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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29 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2024 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 1 December 2020
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13 Feb 2024 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 December 2020
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Jauncey as a director on 31 December 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from 1 Royal Crescent Road Southampton England SO14 3FS England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 1 February 2024
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-25
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01 Feb 2024 |
LIQ02 |
Statement of affairs
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24 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 Nov 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 08/02/2024 as it was factually inaccurate or was delivered from something factually inaccurate.
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10 Nov 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 08/02/2024 as it was factually inaccurate or was delivered from something factually inaccurate.
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25 Sep 2023 |
TM01 |
Termination of appointment of Gareth Edward Dillon as a director on 10 January 2023
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07 Aug 2023 |
PSC05 |
Change of details for Su-Fix Holdco Limited as a person with significant control on 1 March 2022
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30 Mar 2023 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 08/02/2024 as it was factually inaccurate or was delivered from something factually inaccurate.
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30 Mar 2023 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 08/02/2024 as it was factually inaccurate or was delivered from something factually inaccurate.
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27 Mar 2023 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 1 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 2 Brokenford Lane Totton Southampton Hampshire SO40 9DY to 1 Royal Crescent Road Southampton England SO14 3FS on 4 March 2022
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