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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19 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 May 2024
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13 Nov 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 13 November 2023
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15 May 2023 |
AD01 |
Registered office address changed from S10-S12, Audley House Northbridge Road Berkhamsted HP4 1EH England to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 15 May 2023
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15 May 2023 |
600 |
Appointment of a voluntary liquidator
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15 May 2023 |
LIQ02 |
Statement of affairs
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15 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-02
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 January 2022
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28 Jun 2022 |
CH04 |
Secretary's details changed for Isotope Capital Ltd on 27 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Office 38 - Spaces, the Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG England to S10-S12, Audley House Northbridge Road Berkhamsted HP4 1EH on 28 June 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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07 Apr 2021 |
AP04 |
Appointment of Isotope Capital Ltd as a secretary on 1 April 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Ssg Recruitment Limited as a secretary on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to Office 38 - Spaces, the Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG on 26 February 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Nov 2020 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 1 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 19 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 May 2020 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 7 May 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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17 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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15 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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