Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
|
|
|
13 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2022
|
|
|
11 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2021
|
|
|
05 Dec 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Nov 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
03 Jul 2020 |
AM10 |
Administrator's progress report
|
|
|
14 Feb 2020 |
AM07 |
Result of meeting of creditors
|
|
|
22 Jan 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
06 Dec 2019 |
AD01 |
Registered office address changed from , Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP, England to 2nd Floor 40 Queen Square Bristol BS1 4QP on 6 December 2019
|
|
|
05 Dec 2019 |
AM01 |
Appointment of an administrator
|
|
|
06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
06 Nov 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/19
|
|
|
06 Nov 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/19
|
|
|
06 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/19
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
|
|
|
15 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Feb 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Feb 2019 |
PSC05 |
Change of details for Just Develop It Limited as a person with significant control on 6 February 2019
|
|
|
11 Feb 2019 |
PSC01 |
Notification of Hari Ravichandran as a person with significant control on 6 February 2019
|
|
|
07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
|
|
|
07 Feb 2019 |
AP02 |
Appointment of Jven Ii Llc as a director on 6 February 2019
|
|
|
14 Jan 2019 |
TM01 |
Termination of appointment of Christopher Stephen Phillips as a director on 11 January 2019
|
|
|
14 Jan 2019 |
AP02 |
Appointment of Just Develop It Limited as a director on 11 January 2019
|
|