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 2024 |
WU07 |
Progress report in a winding up by the court
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21 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Nov 2023 |
AD01 |
Registered office address changed from Unit 17 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW England to C/O Moore Recovery Limited 1st Floor Suite 4 Alexander House Waters Edge Bus Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 14 November 2023
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01 Nov 2023 |
WU04 |
Appointment of a liquidator
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07 Aug 2023 |
COCOMP |
Order of court to wind up
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03 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to Unit 17 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Michael John Warnes as a director on 4 October 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW England to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Mark Russell Middlebrook as a director on 22 October 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Mary Lucille Warnes as a secretary on 22 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Dragan Gardasevic as a director on 22 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Michael John Warnes as a person with significant control on 22 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 22 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Mark Russell Middlebrook as a person with significant control on 22 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Image2Output Holding Co Ltd as a person with significant control on 22 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 22 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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25 Oct 2021 |
MR01 |
Registration of charge 048998140005, created on 22 October 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2016
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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