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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28 Aug 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 28 August 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 7-11 Lexington Street London W1F 9AF England to C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG on 5 July 2024
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05 Jul 2024 |
LIQ01 |
Declaration of solvency
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05 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-26
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25 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Gareth John Newton as a director on 9 April 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
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03 Apr 2024 |
PSC05 |
Change of details for Digital Unlimited Group Ltd as a person with significant control on 30 November 2023
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02 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2024 |
AD02 |
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Feb 2024 |
MR04 |
Satisfaction of charge 046922120006 in full
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Nov 2023 |
AD01 |
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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18 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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18 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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18 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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18 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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