Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from Unit 11 Palmers Road Industrial Estate Palmers Road Emsworth Hampshire PO10 7DL to Trusolv Ltd, Grove House Merdians Cross Ocean Village Southampton Hampshire SO14 3TJ on 18 April 2024
|
|
|
18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-05
|
|
|
18 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Robert Michael Davies as a director on 12 October 2023
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge 066064580002, created on 14 August 2023
|
|
|
19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
24 Aug 2022 |
PSC04 |
Change of details for Mr Adrian Girdler as a person with significant control on 23 August 2022
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Mr Adrian Girdler on 23 August 2022
|
|
|
16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
11 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
13 Jul 2020 |
MR04 |
Satisfaction of charge 066064580001 in full
|
|
|
14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
|
|
|
26 Sep 2019 |
TM02 |
Termination of appointment of Focus Secretarial Limited as a secretary on 16 September 2019
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
29 Apr 2019 |
TM01 |
Termination of appointment of Sarah Louise Coventry as a director on 5 December 2018
|
|