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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25 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
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14 Jun 2022 |
AD01 |
Registered office address changed from First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 June 2022
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14 Jun 2022 |
LIQ01 |
Declaration of solvency
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14 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-07
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16 May 2022 |
TM01 |
Termination of appointment of Tiia Tomband as a director on 12 May 2022
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26 Apr 2022 |
SH19 |
Statement of capital on 26 April 2022
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26 Apr 2022 |
SH20 |
Statement by Directors
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26 Apr 2022 |
CAP-SS |
Solvency Statement dated 21/04/22
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Mar 2022 |
TM01 |
Termination of appointment of Robyn Garrett as a director on 19 March 2022
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09 Mar 2022 |
PSC05 |
Change of details for Psi International Holdings Limited as a person with significant control on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Madeleine Birch-Jackson on 9 March 2022
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09 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Madeleine Birch-Jackson on 9 March 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Tiia Tomband as a director on 21 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Tiia Tomband as a director on 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CH01 |
Director's details changed for Maddie Birch-Jackson on 6 July 2021
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06 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Maddie Birch-Jackson on 6 July 2021
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20 Jan 2021 |
PSC05 |
Change of details for Psi International Holdings Limited as a person with significant control on 20 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Dingenus Louis Van Zanten as a director on 31 December 2020
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