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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06 Oct 2023 |
AD01 |
Registered office address changed from Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW to 1st Floor Spring Place 105 Commercial Road Southampton Hampshire SO15 1EG on 6 October 2023
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09 May 2023 |
COCOMP |
Order of court to wind up
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-13
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04 May 2023 |
LIQ02 |
Statement of affairs
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27 Apr 2023 |
AD01 |
Registered office address changed from 1 Nash Hall London Road Horndean Waterlooville PO8 0BN England to Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 27 April 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 25 Charlesworth Drive Waterlooville PO7 6AX England to 1 Nash Hall London Road Horndean Waterlooville PO8 0BN on 20 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to 25 Charlesworth Drive Waterlooville PO7 6AX on 23 September 2022
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23 Sep 2022 |
TM02 |
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 23 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Jamie Jay Libby on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Jamie Libby as a person with significant control on 10 May 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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25 Oct 2019 |
CH04 |
Secretary's details changed for Britania Accountancy & Tax Services Ltd on 25 October 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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08 May 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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01 May 2019 |
PSC07 |
Cessation of Grant, David, James Tooes as a person with significant control on 17 April 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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