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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12 Oct 2023 |
AD01 |
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2023
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12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-28
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12 Oct 2023 |
LIQ01 |
Declaration of solvency
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28 Nov 2022 |
PSC05 |
Change of details for Benchmark Capital Limited as a person with significant control on 28 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 28 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Keith Samuel Hare as a director on 19 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Peter O'sullivan as a director on 19 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Edward Dymott as a director on 19 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG to Holmwood House Langhurstwood Road Horsham RH12 4QP on 23 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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23 Nov 2021 |
TM01 |
Termination of appointment of Phillip Ivor Lane as a director on 19 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Neal Andrew Aston as a director on 19 November 2021
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23 Nov 2021 |
PSC05 |
Change of details for Benchmark Capital Limited as a person with significant control on 19 November 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2021 |
TM01 |
Termination of appointment of Robin John Greensted Hewitt as a director on 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Gordon Hay on 19 November 2019
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
PSC07 |
Cessation of Phillip Ivor Lane as a person with significant control on 12 July 2018
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30 Sep 2019 |
PSC07 |
Cessation of Gordon Hay as a person with significant control on 12 July 2018
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