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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15 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jul 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Oct 2021 |
AD01 |
Registered office address changed from 27 High Street Godstone RH9 8LS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 October 2021
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15 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-06
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02 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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02 Oct 2019 |
PSC07 |
Cessation of Matt Prior Promotions Limited as a person with significant control on 17 July 2017
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02 Oct 2019 |
PSC05 |
Change of details for One Pro Group Limited as a person with significant control on 28 November 2017
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02 Oct 2019 |
PSC02 |
Notification of One Pro Group Limited as a person with significant control on 17 July 2017
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03 Sep 2019 |
SH02 |
Sub-division of shares on 23 December 2018
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22 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2018
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12 Feb 2019 |
AP01 |
Appointment of Mr Gary Blythe as a director on 23 December 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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29 Aug 2018 |
PSC05 |
Change of details for Matt Prior Promotions Limited as a person with significant control on 17 July 2017
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14 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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03 Aug 2018 |
CH01 |
Director's details changed for Matthew James Prior on 28 November 2017
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Sameer Chandru Vaswani on 28 November 2017
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28 Nov 2017 |
AD01 |
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF United Kingdom to 27 High Street Godstone RH9 8LS on 28 November 2017
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10 Oct 2017 |
AP01 |
Appointment of Mr Sameer Chandru Vaswani as a director on 14 September 2017
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