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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04 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
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30 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2023 |
AD01 |
Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to C/O Begbies Traynor 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 16 May 2023
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
LIQ02 |
Statement of affairs
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-04
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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14 Apr 2021 |
PSC07 |
Cessation of Just Develop It Limited as a person with significant control on 31 January 2021
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14 Apr 2021 |
PSC01 |
Notification of Daniel Peter Richards as a person with significant control on 31 January 2021
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14 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2020
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14 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
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14 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
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14 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/20
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01 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Nov 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/19
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06 Nov 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/19
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06 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/19
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04 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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25 Oct 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/18
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25 Oct 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/18
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17 Oct 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
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