Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 May 2022 |
DS01 |
Application to strike the company off the register
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Christopher Paul Yeowart as a director on 1 April 2022
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 28 February 2022
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mr Shreyash Gulab on 28 February 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
26 Jan 2022 |
PSC05 |
Change of details for Wellbeing Software Ltd as a person with significant control on 8 October 2021
|
|
|
09 Jan 2022 |
AP01 |
Appointment of Steven Avery as a director on 3 January 2022
|
|
|
03 Dec 2021 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 1 December 2021
|
|
|
03 Dec 2021 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 1 December 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Paul Yeowart on 29 March 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 079250700005, created on 22 March 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 079250700006, created on 22 March 2021
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021
|
|
|
20 Dec 2020 |
MR04 |
Satisfaction of charge 079250700004 in full
|
|
|
17 Nov 2020 |
AP01 |
Appointment of Mr Shreyash Gulab as a director on 16 November 2020
|
|
|
18 Oct 2020 |
TM01 |
Termination of appointment of Claire Christina White as a director on 16 October 2020
|
|
|
18 Oct 2020 |
TM02 |
Termination of appointment of Claire Christina White as a secretary on 16 October 2020
|
|
|
01 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
|
|
|
29 May 2020 |
MR01 |
Registration of charge 079250700004, created on 22 May 2020
|
|
|
12 May 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
|
|
|
14 Apr 2020 |
AP03 |
Appointment of Spencer David Chipperfield as a secretary on 3 April 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Jennifer Margaret Martin as a director on 3 April 2020
|
|