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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27 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 27 September 2024
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27 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2024 |
LIQ01 |
Declaration of solvency
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-20
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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12 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Isabel Rose Peacock as a director on 3 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Mark Stuart Allnutt as a director on 3 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Angela Marie Russell as a director on 3 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Steven Peter Hannah as a director on 3 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Anthony Joseph Cagney as a director on 3 October 2023
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23 Nov 2023 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 3 October 2023
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23 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ England to 6th Floor 125 London Wall London EC2Y 5AS on 23 November 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ on 21 September 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to Vertex 2nd Floor Stamford Street Altrincham WA14 1EX on 14 July 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Peter Hannah on 3 December 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Apr 2021 |
AP01 |
Appointment of Mr Steven Peter Hannah as a director on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Peter Kevin Cowin as a director on 31 March 2021
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