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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10 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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25 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 23 March 2022
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09 Sep 2021 |
AD01 |
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 9 September 2021
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23 Jul 2021 |
PSC04 |
Change of details for Ms Tracey Hosey as a person with significant control on 13 July 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Ari Paul Bakker as a person with significant control on 13 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Ari Paul Bakker on 13 July 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 93 Monks Way Southampton Hampshire SO18 2LR on 4 March 2021
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04 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-17
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04 Mar 2021 |
LIQ01 |
Declaration of solvency
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Ari Paul Bakker on 11 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Ms Tracey Hosey as a person with significant control on 11 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Ari Paul Bakker as a person with significant control on 11 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Ari Paul Bakker on 11 March 2019
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Ari Paul Bakker on 18 September 2018
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18 Sep 2018 |
CH03 |
Secretary's details changed for Ms Tracey Hosey on 18 September 2018
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18 Sep 2018 |
PSC04 |
Change of details for Ms Tracey Hosey as a person with significant control on 18 September 2018
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18 Sep 2018 |
PSC04 |
Change of details for Mr Ari Paul Bakker as a person with significant control on 18 September 2018
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