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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20 Nov 2023 |
AD01 |
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 20 November 2023
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-07
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2022 |
PSC05 |
Change of details for Telford Smith Limited as a person with significant control on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mrs Kathryn Lorraine Smith on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 20 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mrs Kathryn Lorraine Smith on 7 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mrs Kathryn Lorraine Smith on 7 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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03 Nov 2017 |
PSC02 |
Notification of Telford Smith Limited as a person with significant control on 6 April 2016
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03 Nov 2017 |
PSC01 |
Notification of Kathryn Lorraine Smith as a person with significant control on 6 April 2016
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05 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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