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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15 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Nov 2023 |
AD01 |
Registered office address changed from Watermill Studios, 48 Middlebridge Street Romsey SO51 8HL England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 1 November 2023
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01 Nov 2023 |
LIQ02 |
Statement of affairs
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01 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-18
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2021
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13 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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24 Jan 2023 |
PSC02 |
Notification of Jupiter Capital Ltd as a person with significant control on 20 January 2022
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24 Jan 2023 |
PSC07 |
Cessation of George Andrew Hunt as a person with significant control on 20 January 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge 029745370001 in full
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20 May 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 May 2022 |
TM01 |
Termination of appointment of Andrew Stephen Hunt as a director on 20 May 2022
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20 Jan 2022 |
PSC01 |
Notification of George Andrew Hunt as a person with significant control on 1 August 2021
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06 Jan 2022 |
PSC07 |
Cessation of Patricia Diane Notarmarco as a person with significant control on 1 July 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Watermill Studios, 48 Middlebridge Street Romsey SO51 8HL England to Watermill Studios, 48 Middlebridge Street Romsey SO51 8HL on 9 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Nigel Blair Pope as a person with significant control on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Nigel Blair Pope as a director on 1 December 2021
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09 Dec 2021 |
TM02 |
Termination of appointment of Nigel Blair Pope as a secretary on 1 December 2021
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03 Dec 2021 |
AD02 |
Register inspection address has been changed from Watermill Studios 48 Middlebridge Street Romsey SO51 8HL England to Watermill Studios 48 Middlebridge Street Romsey SO51 8HL
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03 Dec 2021 |
AD02 |
Register inspection address has been changed to Watermill Studios 48 Middlebridge Street Romsey SO51 8HL
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03 Dec 2021 |
AD01 |
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Watermill Studios, 48 Middlebridge Street Romsey SO51 8HL on 3 December 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr Andrew Stephen Hunt as a director on 19 July 2021
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