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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03 Dec 2024 |
AD01 |
Registered office address changed from Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW Wales to Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 3 December 2024
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26 Nov 2024 |
WU04 |
Appointment of a liquidator
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12 Nov 2024 |
COCOMP |
Order of court to wind up
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01 Jul 2024 |
AD01 |
Registered office address changed from Alacrity House Kingsway Newport NP20 1HG United Kingdom to Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 1 July 2024
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Matthew Wright as a director on 17 November 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Matthew Wright as a director on 1 February 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Sangita Thakor as a director on 31 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Rakesh Kirpalani as a director on 6 October 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Lisa Jayne Barnwell as a director on 5 September 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Alyssia Ward as a director on 26 July 2022
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06 May 2022 |
AD01 |
Registered office address changed from Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ England to Alacrity House Kingsway Newport NP20 1HG on 6 May 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
AP01 |
Appointment of Ms Sangita Thakor as a director on 14 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Rakesh Kirpalani as a director on 14 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Glenn Craig Bell as a director on 14 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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21 Apr 2022 |
PSC02 |
Notification of Exact Payroll Group Limited as a person with significant control on 1 October 2021
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