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 Oct 2024 |
LIQ01 |
Declaration of solvency
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04 Oct 2024 |
AD01 |
Registered office address changed from Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD England to 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2024
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03 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-24
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23 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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05 Dec 2023 |
AP04 |
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 September 2023
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05 Dec 2023 |
AP01 |
Appointment of Miss Lynsey Victoria Sutcliffe as a director on 21 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Ed Bellew as a director on 21 November 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 25 25 Maddox Street London W1S 2QN United Kingdom to Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD on 5 December 2023
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21 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 25 Maddox Street London W1S 2QN on 12 October 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 13 Berkeley Street London W1J 8DU on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Edward Alexander Bellew as a director on 18 February 2022
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Edward Alexander Bellew on 9 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Manoj Mahtani as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mrs Claire Louise Fahey as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Edward Alexander Bellew as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Andrew Joseph Dawber as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Thomas Clifford Pridmore as a director on 7 December 2021
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08 Dec 2021 |
PSC02 |
Notification of Shp Investments 4 Limited as a person with significant control on 7 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Shine Outreach Ltd as a person with significant control on 7 December 2021
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