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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 5 August 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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01 Aug 2023 |
AD01 |
Registered office address changed from The Innovation Centre Knowledge Gateway Boundary Road Colchester CO4 3ZQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 1 August 2023
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01 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-17
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08 Jun 2023 |
TM01 |
Termination of appointment of Christian Alexander Hunt as a director on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Kevin Royston Abbott as a director on 8 June 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Robert Learmouth as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Mark John Sutcliffe as a director on 21 March 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr James Joseph Shanks as a director on 3 January 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Christian Alexander Hunt as a person with significant control on 25 July 2022
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20 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 January 2023
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30 Aug 2022 |
AD01 |
Registered office address changed from , 28 Mildmay Road, Burnham-on-Crouch, CM0 8ED, England to The Innovation Centre Knowledge Gateway Boundary Road Colchester CO4 3ZQ on 30 August 2022
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Jun 2022 |
CERTNM |
Company name changed policing solutions group LTD\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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30 Mar 2022 |
PSC04 |
Change of details for Mr Christian Alexander Hunt as a person with significant control on 21 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr David Thomas Ellingham as a director on 21 March 2022
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2022 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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