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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16 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2022
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07 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2021
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02 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from Suite 3, Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 December 2019
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16 Dec 2019 |
LIQ02 |
Statement of affairs
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16 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-04
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
TM02 |
Termination of appointment of Insight Nominees Ltd as a secretary on 17 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England to Suite 3, Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF on 17 April 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
AD01 |
Registered office address changed from 19 Edinburgh Drive Staines-upon-Thames Surrey TW18 1PJ United Kingdom to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 11 April 2019
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10 Apr 2019 |
AP04 |
Appointment of Insight Nominees Ltd as a secretary on 1 April 2019
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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03 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2019 |
MR01 |
Registration of charge 112613250001, created on 1 April 2019
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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02 Apr 2019 |
PSC07 |
Cessation of Simon Caldwell as a person with significant control on 2 April 2019
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02 Apr 2019 |
PSC07 |
Cessation of Deborah Caldwell as a person with significant control on 2 April 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Simon Caldwell as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC01 |
Notification of Deborah Caldwell as a person with significant control on 1 April 2019
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