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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20 Feb 2024 |
AD01 |
Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 20 February 2024
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20 Feb 2024 |
LIQ01 |
Declaration of solvency
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20 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-06
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14 Dec 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr. Craig William Gurney as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Stuart Kevin Forgan as a director on 13 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Thomas Hunter as a director on 31 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr. Ali Baninajar as a director on 30 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Richard Simon Waller as a director on 30 September 2022
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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10 May 2022 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF on 10 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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25 Mar 2022 |
PSC07 |
Cessation of Fiserv Uk Limited as a person with significant control on 16 September 2021
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25 Mar 2022 |
PSC02 |
Notification of Fiserv (Europe) Limited as a person with significant control on 16 September 2021
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11 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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05 Jul 2021 |
PSC05 |
Change of details for Fiserv Uk Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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