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 Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 August 2024
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28 Aug 2024 |
LIQ01 |
Declaration of solvency
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28 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-22
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08 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Ambit Group 2 the Maltings Station Road Newport Essex CB11 3RN United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 1 February 2024
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Hugh John Damer Colville on 8 December 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Simon James Hawley on 10 March 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Hugh John Damer Colville on 10 March 2023
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03 Aug 2023 |
CH03 |
Secretary's details changed for Mr Simon James Hawley on 10 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Simon James Hawley on 30 August 2022
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03 Aug 2023 |
CH03 |
Secretary's details changed for Mr Simon James Hawley on 30 August 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Hugh John Damer Colville on 30 August 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge 051840610002 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 051840610003 in full
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
MR01 |
Registration of charge 051840610002, created on 7 February 2022
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16 Feb 2022 |
MR01 |
Registration of charge 051840610003, created on 7 February 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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