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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13 Jan 2025 |
AD01 |
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 January 2025
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13 Jan 2025 |
LIQ02 |
Statement of affairs
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13 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-08
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17 Aug 2024 |
MR04 |
Satisfaction of charge 088216090008 in full
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Oct 2023 |
MR04 |
Satisfaction of charge 088216090002 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 088216090001 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 088216090004 in full
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
TM01 |
Termination of appointment of Christian James Mcbride as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Christian Mcbride as a person with significant control on 8 October 2021
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06 Dec 2021 |
PSC02 |
Notification of Genuine Solutions Holdings Limited as a person with significant control on 8 October 2021
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06 Dec 2021 |
PSC07 |
Cessation of Bhavnesh Majithia as a person with significant control on 8 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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27 Sep 2021 |
MR04 |
Satisfaction of charge 088216090005 in full
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