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 Nov 2024 |
WU07 |
Progress report in a winding up by the court
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02 Nov 2023 |
WU07 |
Progress report in a winding up by the court
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15 Sep 2022 |
AD01 |
Registered office address changed from Censo House St. Peters Street St. Albans AL1 3LF England to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 15 September 2022
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12 Sep 2022 |
WU04 |
Appointment of a liquidator
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21 Jul 2022 |
COCOMP |
Order of court to wind up
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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11 May 2021 |
AD01 |
Registered office address changed from Tewkesbury Business Park Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England to Censo House St. Peters Street St. Albans AL1 3LF on 11 May 2021
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17 Apr 2021 |
TM01 |
Termination of appointment of Rickie Andrew Mccullough-Hyett-Brooks as a director on 16 April 2021
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17 Apr 2021 |
PSC07 |
Cessation of Rickie Andrew Mccullough-Hyett-Brooks as a person with significant control on 1 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Raymond Nutall on 10 August 2020
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02 Mar 2021 |
PSC01 |
Notification of Paul Raymond Nuttall as a person with significant control on 10 August 2020
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02 Mar 2021 |
AP01 |
Appointment of Mr Paul Raymond Nutall as a director on 10 August 2020
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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04 Jan 2021 |
PSC07 |
Cessation of Harry Alexander Barclay as a person with significant control on 15 July 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Harry Alexander Barclay as a director on 15 July 2020
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04 Jan 2021 |
PSC01 |
Notification of Rickie Andrew Mccullough-Hyett-Brooks as a person with significant control on 15 July 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Rickie Andrew Mccullough-Hyett-Brooks as a director on 15 July 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England to Tewkesbury Business Park Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 21 Admiralty Way Teddington TW11 0NL England to Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD on 4 January 2021
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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15 May 2020 |
PSC01 |
Notification of Harry Alexander Barclay as a person with significant control on 15 May 2020
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15 May 2020 |
AP01 |
Appointment of Mr Harry Alexander Barclay as a director on 15 May 2020
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