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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22 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-17
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10 May 2023 |
AD01 |
Registered office address changed from Welland House Meteor Court Barnett Way Barnwood Gloucester GL4 3GG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 10 May 2023
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10 May 2023 |
LIQ01 |
Declaration of solvency
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Ralf Grüsshaber as a director on 30 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Markus Scheuermann as a director on 29 June 2022
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15 Apr 2022 |
AP01 |
Appointment of Mrs Anna Cheeseman as a director on 4 April 2022
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15 Apr 2022 |
TM01 |
Termination of appointment of Alexander Mathieson as a director on 4 April 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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27 Apr 2021 |
AP01 |
Appointment of Alexander Mathieson as a director on 16 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Gareth Lloyd Burton as a director on 16 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Ralf Grüsshaber as a director on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Barry William Wetherilt as a director on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Timothy Allen Howard as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Gareth Lloyd Burton as a director on 31 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Barry William Wetherilt as a person with significant control on 31 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Timothy Allen Howard as a person with significant control on 31 March 2021
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07 Apr 2021 |
PSC02 |
Notification of Thinkproject Uk Limited as a person with significant control on 31 March 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Barry William Wetherilt as a secretary on 31 March 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to Welland House Meteor Court Barnett Way Barnwood Gloucester GL4 3GG on 7 April 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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