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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29 Nov 2023 |
MR04 |
Satisfaction of charge 046024560004 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 046024560006 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 046024560005 in full
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08 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU
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08 Nov 2023 |
AD02 |
Register inspection address has been changed to 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU
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03 Nov 2023 |
AD01 |
Registered office address changed from 100 Brook Drive Green Park Reading RG2 6UJ England to 1 More London Place London SE1 2AF on 3 November 2023
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03 Nov 2023 |
LIQ01 |
Declaration of solvency
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03 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-19
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
AP01 |
Appointment of Mr Michael Tsung-Shun Yang as a director on 16 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mrs Marlise Lorraine Ricci as a director on 16 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Paul Reeves Iii Auvil as a director on 16 June 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Gary Leigh Steele as a director on 18 March 2022
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20 Feb 2022 |
AD01 |
Registered office address changed from 1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY England to 100 Brook Drive Green Park Reading RG2 6UJ on 20 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2022 |
PSC07 |
Cessation of Intelisecure Inc as a person with significant control on 31 August 2021
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr. Paul Reeves Iii Auvil as a director
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07 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr. Gary Leigh Steele as a director
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