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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09 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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19 Dec 2022 |
AD01 |
Registered office address changed from 66 Daws Avenue Wallisdown Bournemouth Dorset BH11 8SD England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 19 December 2022
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19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-09
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19 Dec 2022 |
LIQ01 |
Declaration of solvency
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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09 Mar 2022 |
AD01 |
Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to 66 Daws Avenue Wallisdown Bournemouth Dorset BH11 8SD on 9 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Wallace on 25 June 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Wallace as a person with significant control on 25 June 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Wallace as a person with significant control on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Wallace on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Wallace on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Wallace as a person with significant control on 26 March 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on 17 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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12 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jan 2018 |
PSC04 |
Change of details for Mr Stephen Wallace as a person with significant control on 16 January 2018
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