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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07 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-06
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15 May 2023 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2023 |
AD01 |
Registered office address changed from The Engine House Veridion Way Erith DA18 4AL England to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 April 2023
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25 Apr 2023 |
LIQ02 |
Statement of affairs
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27 Jan 2023 |
PSC04 |
Change of details for Mr Kevin Brown as a person with significant control on 3 April 2018
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22 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL United Kingdom to The Engine House Veridion Way Erith DA18 4AL on 25 February 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Stephen Kenneth Furner as a director on 26 May 2020
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Kevin Brown on 1 January 2019
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07 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 23 Mill Road Erith DA8 1HW
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