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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12 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Nov 2021 |
AD01 |
Registered office address changed from Innovia House, Marish Wharf St Marys Road Middlegreen Slough SL3 6DA United Kingdom to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 30 November 2021
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30 Nov 2021 |
LIQ02 |
Statement of affairs
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-18
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30 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2021 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 2 October 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough SL3 6DA on 29 November 2021
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16 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2021 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Foster on 12 March 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Gibbs on 5 August 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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04 May 2017 |
AD03 |
Register(s) moved to registered inspection location Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA
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04 May 2017 |
AD02 |
Register inspection address has been changed to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA
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11 Oct 2016 |
MA |
Memorandum and Articles of Association
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27 Sep 2016 |
AA01 |
Current accounting period extended from 30 April 2017 to 31 August 2017
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11 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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07 Jun 2016 |
AP01 |
Appointment of Mr Nicholas John Hodges as a director on 7 June 2016
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