Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jun 2024 |
WU07 |
Progress report in a winding up by the court
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 23 May 2023
|
|
|
23 May 2023 |
WU04 |
Appointment of a liquidator
|
|
|
21 Jan 2022 |
COCOMP |
Order of court to wind up
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Ferris on 27 August 2021
|
|
|
18 Jun 2021 |
PSC07 |
Cessation of Craig Ellis as a person with significant control on 7 June 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
02 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Ferris on 18 September 2020
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
03 Jul 2020 |
PSC02 |
Notification of Objective Technologies Global Group Ltd as a person with significant control on 24 June 2020
|
|
|
03 Jul 2020 |
PSC07 |
Cessation of Objective Group Ltd as a person with significant control on 24 June 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
|
|
|
26 May 2020 |
PSC01 |
Notification of Craig Ellis as a person with significant control on 3 April 2020
|
|
|
26 May 2020 |
PSC05 |
Change of details for Objective Group Ltd as a person with significant control on 3 April 2020
|
|
|
26 May 2020 |
CH01 |
Director's details changed for Mr Paul Ferris on 26 February 2020
|
|
|
26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
|
|
|
20 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2020 |
TM01 |
Termination of appointment of Caroline Thomas as a director on 23 November 2019
|
|
|
20 Dec 2019 |
CH01 |
Director's details changed for Ms Caroline Thomas on 23 November 2019
|
|
|
08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
05 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 April 2019
|
|
|
04 Jul 2019 |
AD01 |
Registered office address changed from 10 Lower Thames Street London London EC3R 6AF England to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 4 July 2019
|
|