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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31 Oct 2023 |
AD02 |
Register inspection address has been changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd England to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
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04 Oct 2023 |
AD01 |
Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 October 2023
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04 Oct 2023 |
LIQ01 |
Declaration of solvency
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04 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-22
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2018
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30 Nov 2020 |
TM01 |
Termination of appointment of Michael Andrew Hill as a director on 30 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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23 Sep 2020 |
CH01 |
Director's details changed for Elizabeth Jane Earle on 1 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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17 May 2019 |
AD02 |
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
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10 Apr 2019 |
PSC07 |
Cessation of Novar Ed&S Limited as a person with significant control on 17 October 2018
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10 Apr 2019 |
PSC02 |
Notification of Ademco 2 Limited as a person with significant control on 17 October 2018
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21 Mar 2019 |
AP01 |
Appointment of Elizabeth Jane Earle as a director on 15 March 2019
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18 Mar 2019 |
MR01 |
Registration of charge 014152980004, created on 14 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019
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23 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Alistair James Hoyes as a director
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09 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2018
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