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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02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 20 Wollaton Street the Atrium Nottingham NG1 5FW
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19 Jan 2024 |
AD02 |
Register inspection address has been changed to 20 Wollaton Street the Atrium Nottingham NG1 5FW
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20 Sep 2023 |
AD01 |
Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 20 September 2023
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20 Sep 2023 |
LIQ01 |
Declaration of solvency
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20 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-05
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Hayden David Robinson as a director on 28 April 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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11 May 2022 |
AP01 |
Appointment of Mr Hayden David Robinson as a director on 11 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Gareth Lee Davies as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Richard John Hanscott as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Mohammad Zia Rizvi as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Sam Richardson as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Paul Eric Jonathon Burton as a director on 4 May 2022
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05 May 2022 |
PSC07 |
Cessation of Mohammad Zia Rizvi as a person with significant control on 4 May 2022
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05 May 2022 |
PSC02 |
Notification of Mobile Messaging Group Limited as a person with significant control on 4 May 2022
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05 May 2022 |
PSC07 |
Cessation of Gareth Lee Davies as a person with significant control on 4 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Upper Level Turnbridge Mills Quay Street Huddersfield West Yorkshire HD1 6QT England to 20 Wollaton Street Nottingham NG1 5FW on 5 May 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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