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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11 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2024 |
AD01 |
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 5 January 2024
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05 Jan 2024 |
LIQ01 |
Declaration of solvency
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2022 |
PSC07 |
Cessation of Iss Uk Limited as a person with significant control on 27 July 2022
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02 Sep 2022 |
PSC07 |
Cessation of Iss Mediclean Limited as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Iss Brightspark Limited as a person with significant control on 1 September 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Ms Joanne Roberts as a director on 22 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
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07 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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02 Jul 2021 |
TM02 |
Termination of appointment of Niall Edward Jones as a secretary on 2 July 2021
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03 Jun 2021 |
AP01 |
Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021
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05 Mar 2021 |
AP01 |
Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Philip John Leigh as a director on 28 February 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Nov 2020 |
AP03 |
Appointment of Mr Niall Edward Jones as a secretary on 16 November 2020
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