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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10 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Jan 2024 |
AD01 |
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 January 2024
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04 Jan 2024 |
LIQ02 |
Statement of affairs
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04 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
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09 Nov 2023 |
MT04 |
End of Moratorium by a Monitor
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27 Oct 2023 |
MT01 |
Commencement of Moratorium
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04 Oct 2023 |
TM01 |
Termination of appointment of Russell John Meyer as a director on 19 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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21 Aug 2023 |
MR01 |
Registration of charge 111430640001, created on 17 August 2023
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04 Jan 2023 |
PSC05 |
Change of details for Imperial Facade Services Ltd as a person with significant control on 1 November 2022
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04 Jan 2023 |
PSC07 |
Cessation of Scott Curren Udy as a person with significant control on 14 July 2021
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04 Jan 2023 |
PSC02 |
Notification of Imperial Facade Services Ltd as a person with significant control on 14 July 2021
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Scott Curren Udy as a person with significant control on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr James David Burt on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Bryan Godwin on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Russell John Meyer on 1 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Scott Curren Udy on 1 November 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2022
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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