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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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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31 Jul 2023 |
PSC07 |
Cessation of Kevin Paul Sey as a person with significant control on 19 July 2023
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08 Sep 2022 |
AD01 |
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 September 2022
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07 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-31
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07 Sep 2022 |
LIQ01 |
Declaration of solvency
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09 Dec 2021 |
SH19 |
Statement of capital on 9 December 2021
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09 Dec 2021 |
SH20 |
Statement by Directors
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09 Dec 2021 |
CAP-SS |
Solvency Statement dated 17/11/21
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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01 Nov 2021 |
AD01 |
Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 November 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Thorsten Kühl as a director on 1 June 2021
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
AP01 |
Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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05 Mar 2020 |
PSC07 |
Cessation of Jason David Smith as a person with significant control on 5 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Jason David Smith as a director on 5 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Thorsten Kühl as a director on 5 March 2020
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21 Nov 2019 |
AD01 |
Registered office address changed from Ocean House the Ring Bracknell Berkshire to Ocean House the Ring Bracknell RG12 1AN on 21 November 2019
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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