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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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-29
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06 Jun 2024 |
AD01 |
Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 6 June 2024
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29 May 2024 |
LIQ01 |
Declaration of solvency
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14 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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16 May 2023 |
SH19 |
Statement of capital on 16 May 2023
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11 May 2023 |
CAP-SS |
Solvency Statement dated 30/04/23
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 30/04/2023
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11 May 2023 |
SH20 |
Statement by Directors
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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26 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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25 Oct 2022 |
PSC02 |
Notification of Eci Software Solutions Limited as a person with significant control on 30 September 2022
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25 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Jon Hood as a director on 30 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Tracy Gill as a director on 30 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Patrick Donnelly as a director on 30 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Steven Michael Bilton as a director on 30 September 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Tracy Gill as a secretary on 30 September 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Dave Jones as a director on 30 September 2022
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25 Oct 2022 |
AP01 |
Appointment of Gordon Peter Kushner as a director on 30 September 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2022 |
PSC07 |
Cessation of John Samuel Hood as a person with significant control on 6 April 2016
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