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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07 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Feb 2022 |
AD01 |
Registered office address changed from Brook Park Farm Chester Road Northop Hall Mold Flintshire CH7 6HJ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 February 2022
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11 Feb 2022 |
LIQ01 |
Declaration of solvency
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10 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-28
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Charles Gerald Stockley on 6 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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06 May 2021 |
PSC04 |
Change of details for Mr Charles Gerald Stockley as a person with significant control on 6 May 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to Brook Park Farm Chester Road Northop Hall Mold Flintshire CH7 6HJ on 22 March 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from The Insight People Limited Brook Park Farm, Chester Road Northop Hall Northop Flintshire CH7 6HJ to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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19 Oct 2020 |
PSC01 |
Notification of Catherine Owens as a person with significant control on 18 November 2019
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to The Insight People Limited Brook Park Farm, Chester Road Northop Hall Northop Flintshire CH7 6HJ on 4 March 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
MR04 |
Satisfaction of charge 085103710001 in full
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29 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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19 Oct 2017 |
AD01 |
Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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14 Jul 2017 |
PSC01 |
Notification of Charles Gerald Stockley as a person with significant control on 6 April 2016
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