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 Sep 2024 |
AD01 |
Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX England to 269 Church Street Blackpool Lancashire FY1 3PB on 2 September 2024
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27 Aug 2024 |
LIQ01 |
Declaration of solvency
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27 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-16
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17 Jul 2024 |
AD01 |
Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 17 July 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 May 2024 |
PSC05 |
Change of details for Falanx Cyber Security Limited as a person with significant control on 13 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Michael David Read as a director on 31 March 2024
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27 Dec 2023 |
TM01 |
Termination of appointment of Richard Andrew Flood as a director on 12 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 6 December 2023
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05 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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20 Jan 2023 |
PSC05 |
Change of details for Falanx Group Limited as a person with significant control on 12 December 2022
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mr Michael David Read as a director on 25 March 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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15 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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07 Oct 2020 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR England to The Blade Abbey Square Reading RG1 3BE
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07 Oct 2020 |
AD04 |
Register(s) moved to registered office address The Blade Abbey Square Reading RG1 3BE
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07 Oct 2020 |
AD04 |
Register(s) moved to registered office address The Blade Abbey Square Reading RG1 3BE
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07 Oct 2020 |
AD04 |
Register(s) moved to registered office address The Blade Abbey Square Reading RG1 3BE
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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