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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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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16 Jun 2023 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 16 June 2023
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16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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16 Jun 2023 |
LIQ02 |
Statement of affairs
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucksq SL1 8DF England to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 28 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from C/O Blue Cube Consulting Brightwell Grange Britwell Road Burnham Slough SL1 8DF to Brightwell Grange Britwell Road Burnham Bucksq SL1 8DF on 28 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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28 May 2021 |
PSC01 |
Notification of Greig Stuart Balfour Scott as a person with significant control on 21 May 2020
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28 May 2021 |
PSC07 |
Cessation of Logical Connections Holding Ltd as a person with significant control on 21 May 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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20 May 2020 |
MR01 |
Registration of charge 069051080001, created on 19 May 2020
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12 May 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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25 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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