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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23 Mar 2024 |
AD01 |
Registered office address changed from Apartment 1 55a Jaunty Way Sheffield South Yorkshire S12 3DZ United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 March 2024
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15 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-06
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15 Mar 2024 |
LIQ02 |
Statement of affairs
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Carl Dylan Hague on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Carl Dylan Hague as a person with significant control on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to Apartment 1 55a Jaunty Way Sheffield South Yorkshire S12 3DZ on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 28 February 2023
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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12 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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15 Feb 2022 |
PSC04 |
Change of details for Mr Carl Hague as a person with significant control on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Carl Hague on 15 February 2022
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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02 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 HP1 1ES on 2 November 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 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 21 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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27 Apr 2020 |
MR04 |
Satisfaction of charge 112489060001 in full
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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