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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05 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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08 Dec 2023 |
AD01 |
Registered office address changed from Solutions House, Unit 7, the Office Village Forder Way Hampton Peterborough PE7 8GX England to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 8 December 2023
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08 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-04
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08 Dec 2023 |
LIQ01 |
Declaration of solvency
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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02 Mar 2023 |
PSC07 |
Cessation of Brian Michael Driscoll as a person with significant control on 1 February 2023
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02 Mar 2023 |
PSC01 |
Notification of Richard Thomas Bruce as a person with significant control on 1 February 2023
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from 981 Lincoln Road Peterborough Cambs PE4 6AH to Solutions House, Unit 7, the Office Village Forder Way Hampton Peterborough PE7 8GX on 31 March 2022
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Thomas Bruce on 2 November 2019
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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18 Oct 2018 |
AA |
Micro company accounts made up to 31 July 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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02 May 2018 |
CH01 |
Director's details changed for Mr Richard Thomas Bruce on 2 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Richard Thomas Bruce on 1 May 2018
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09 Feb 2018 |
AA |
Micro company accounts made up to 31 July 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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