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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09 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Jul 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol United Kingdom to Third Floor, One London Square Cross Lanes Guildford GU1 1UN
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24 Jun 2024 |
AD01 |
Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to Central Square 29 Wellington Street Leeds LS1 4DL on 24 June 2024
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22 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-11
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22 Jun 2024 |
LIQ01 |
Declaration of solvency
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Emmanuel Leeka on 31 January 2024
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26 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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31 May 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol
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31 May 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol
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04 May 2023 |
TM01 |
Termination of appointment of Trevor Quinton Mcgeer as a director on 26 April 2023
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04 May 2023 |
AP01 |
Appointment of Emmanuel Leeka as a director on 26 April 2023
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Dirk Jacobus Schreuder as a director on 29 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Simon James Ellison as a director on 29 July 2020
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14 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Anton Leonidovich Globus as a director on 31 May 2020
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