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 Apr 2024 |
AD01 |
Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 25 April 2024
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11 Apr 2024 |
LIQ01 |
Declaration of solvency
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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-27
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22 Mar 2024 |
TM01 |
Termination of appointment of Ian Joseph Plumpton as a director on 22 March 2024
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05 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Ian Joseph Plumpton as a director on 24 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Stuart Stephen Harding as a director on 23 March 2022
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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13 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stuart Harding as a director
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Harding on 12 August 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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04 Jun 2021 |
AD01 |
Registered office address changed from Mulberry House 12 Vine Gardens Bubwith Selby North Yorkshire YO8 6LP to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 4 June 2021
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04 Jun 2021 |
PSC02 |
Notification of Attivo Group Limited as a person with significant control on 28 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Elaine Jane Gwinnett as a person with significant control on 28 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Stuart Harding as a director on 28 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/08/2021.
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04 Jun 2021 |
AP01 |
Appointment of Mr Stephen Charles Harper as a director on 28 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Elaine Jane Gwinnett as a director on 28 May 2021
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04 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2011
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ANNOTATION
Clarification This document is a second filing of SH06 registered on 25/10/2011.
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