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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28 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Nov 2023 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 16 November 2023
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-02
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15 Nov 2023 |
LIQ01 |
Declaration of solvency
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Mark Christopher Titcomb as a person with significant control on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Christopher Titcomb on 7 December 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 11 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Christopher Titcomb on 22 November 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Clive James Titcomb as a person with significant control on 26 March 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Clive James Titcomb on 26 March 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Clive James Titcomb as a person with significant control on 7 May 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Clive James Titcomb on 7 May 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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01 Aug 2019 |
PSC04 |
Change of details for Mr John Stephen Riches as a person with significant control on 27 July 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Mark Christopher Titcomb as a person with significant control on 27 July 2019
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18 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
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