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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30 Oct 2024 |
LIQ01 |
Declaration of solvency
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22 Oct 2024 |
AD01 |
Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 22 October 2024
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22 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-10
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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26 Sep 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
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12 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 August 2024
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30 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Aug 2024 |
PSC04 |
Change of details for Mr Russell Clive Sutton as a person with significant control on 12 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Christopher David Love as a person with significant control on 12 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Russell Clive Sutton on 12 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher David Love on 12 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Unit 6 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP England to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 14 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Paul Stewart Betts as a director on 1 August 2024
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02 Aug 2024 |
CERTNM |
Company name changed brandelity LIMITED\certificate issued on 02/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CERTNM |
Company name changed product expectations LTD\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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