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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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-29
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29 May 2024 |
LIQ01 |
Declaration of solvency
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14 May 2024 |
AD01 |
Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 14 May 2024
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14 May 2024 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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03 Oct 2023 |
CS01 |
03/10/23 Statement of Capital gbp 0.001
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.
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16 May 2023 |
SH19 |
Statement of capital on 16 May 2023
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12 May 2023 |
SH20 |
Statement by Directors
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12 May 2023 |
CAP-SS |
Solvency Statement dated 30/04/23
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 30/04/2023
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26 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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19 Oct 2022 |
RP04PSC07 |
Second filing for the cessation of Simon Davivd Bent as a person with significant control
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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12 Oct 2022 |
PSC07 |
Cessation of Jon Hood as a person with significant control on 30 September 2022
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12 Oct 2022 |
PSC07 |
Cessation of Patrick Donnelly as a person with significant control on 30 September 2022
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12 Oct 2022 |
PSC01 |
Notification of Jon Hood as a person with significant control on 18 August 2022
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12 Oct 2022 |
PSC01 |
Notification of Patrick Donnelly as a person with significant control on 18 August 2022
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06 Oct 2022 |
PSC02 |
Notification of Eci Software Solutions Limited as a person with significant control on 30 September 2022
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06 Oct 2022 |
PSC07 |
Cessation of Simon David Bent as a person with significant control on 30 September 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/10/2022.
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06 Oct 2022 |
AD01 |
Registered office address changed from , First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 6 October 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Simon David Bent as a director on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Dave Jones as a director on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Gordon Peter Kushner as a director on 30 September 2022
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