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 Aug 2024 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU
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23 Jul 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Davidson House Forbury Square Reading Berkshire RG1 3EU on 22 July 2024
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22 Jul 2024 |
LIQ01 |
Declaration of solvency
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22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-09
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17 Jul 2024 |
TM01 |
Termination of appointment of Imogen Melissa Joss as a director on 17 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Roger Delanoy Clarke as a director on 10 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Alan Stuart Ramsay as a director on 9 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Malcolm James Fallen as a director on 15 July 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
PSC05 |
Change of details for Ipsx Group Limited as a person with significant control on 1 April 2022
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Mike Coker on 24 February 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Roger Delanoy Clarke as a director on 20 July 2022
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19 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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