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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24 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Nov 2022 |
LIQ02 |
Statement of affairs
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10 Oct 2022 |
AD01 |
Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 10 October 2022
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10 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-29
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15 Jun 2022 |
PSC02 |
Notification of Wcs Nominees Ltd as a person with significant control on 31 July 2019
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30 May 2022 |
PSC04 |
Change of details for Mrs Helen Burgess as a person with significant control on 30 May 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 2a the Quadrant Epsom Surrey KT174RH on 18 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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17 Jun 2020 |
MR01 |
Registration of charge 105349540001, created on 1 June 2020
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22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 1 Thornton Cottages Hedsor Road Bourne End SL8 5EW England to Kemp House 160 City Road London EC1V 2NX on 30 September 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 27/03/2019
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