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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05 Aug 2024 |
AD01 |
Registered office address changed from Unit 14 the Westworks 195 Wood Lane London W12 7FQ England to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 5 August 2024
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05 Aug 2024 |
LIQ02 |
Statement of affairs
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05 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
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17 Apr 2024 |
PSC02 |
Notification of Advncr Holdings Limited as a person with significant control on 3 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Mark Edwin Healey as a person with significant control on 3 April 2024
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16 Apr 2024 |
PSC01 |
Notification of Mark Edwin Healey as a person with significant control on 3 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Advncr Holding Group Pty Ltd as a person with significant control on 3 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Philip George Mordecai as a director on 8 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Adrian Gareth Eaton as a director on 13 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Adrian Gareth Eaton as a secretary on 13 March 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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11 May 2023 |
AP01 |
Appointment of Mr Philip George Mordecai as a director on 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Dec 2022 |
MR04 |
Satisfaction of charge 059554320001 in full
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23 Dec 2022 |
MR01 |
Registration of charge 059554320002, created on 21 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Simon Smith-Wright on 1 July 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Unit 14 the Westworks 195 Wood Lane London W12 7FQ on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Coffin as a director on 30 July 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Simon William Harvey Hosken as a director on 12 July 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Philip Thomas Tucker as a director on 12 July 2021
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29 Sep 2021 |
MR01 |
Registration of charge 059554320001, created on 17 September 2021
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