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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27 Dec 2023 |
AD01 |
Registered office address changed from Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 27 December 2023
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21 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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21 Dec 2023 |
LIQ01 |
Declaration of solvency
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13 Dec 2023 |
TM01 |
Termination of appointment of Zedra Corporate Solutions Uk Limited as a director on 13 December 2023
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13 Dec 2023 |
PSC05 |
Change of details for Blancco Technology Group Plc as a person with significant control on 12 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Satoru Johan Ogawa as a director on 17 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Adam Paul Moloney as a director on 17 November 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 17 November 2023
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17 Aug 2023 |
AP02 |
Appointment of Zedra Corporate Solutions Uk Limited as a director on 15 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Zedra Governance Limited as a director on 15 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Paul Moloney on 14 September 2022
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10 Oct 2022 |
CH02 |
Director's details changed for Ptl Governance Ltd on 7 July 2022
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10 Oct 2022 |
CH02 |
Director's details changed for Ptl Governance Ltd on 31 May 2019
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Mar 2021 |
PSC05 |
Change of details for Blancco Technology Group Plc as a person with significant control on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom to Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 19 February 2021
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Feb 2020 |
CH02 |
Director's details changed for Pitmans Trustees Limited on 5 February 2020
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