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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF England to 1 Kings Avenue London N21 3NA on 18 October 2023
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12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-09
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12 Oct 2023 |
LIQ02 |
Statement of affairs
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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18 Sep 2023 |
AP01 |
Appointment of Mr Carlos Hartig as a director on 1 May 2023
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18 Sep 2023 |
PSC01 |
Notification of Carlos Hartig as a person with significant control on 1 May 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Michael Ronald Baines as a director on 1 May 2023
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18 Sep 2023 |
PSC07 |
Cessation of Michael Ronald Baines as a person with significant control on 1 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CERTNM |
Company name changed sseb consulting LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-02
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Mr Michael Ronald Baines as a director on 3 May 2022
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03 May 2022 |
PSC01 |
Notification of Michael Ronald Baines as a person with significant control on 3 May 2022
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03 May 2022 |
PSC07 |
Cessation of Stanley Brian Mccarthy as a person with significant control on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Stanley Brian Mccarthy as a director on 3 May 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 16 March 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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