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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05 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 18 April 2023
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18 Apr 2023 |
LIQ01 |
Declaration of solvency
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-30
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16 Jan 2023 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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06 Sep 2022 |
PSC05 |
Change of details for Business Control Solutions Group Limited as a person with significant control on 1 November 2021
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28 Jul 2022 |
AP01 |
Appointment of Gareth John Newton as a director on 6 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022
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30 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Anthony Jan Rice as a director on 24 January 2022
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
AP01 |
Appointment of Mr Anthony Jan Rice as a director on 22 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Daniel Kenneth Burton as a director on 22 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 22 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr John Anthony Mclaughlin as a director on 22 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Trevor James Brewer as a secretary on 22 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Paul David Brock as a director on 22 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Roger Alan Shepherd as a director on 22 October 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 1 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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