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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03 Dec 2024 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to C/O Evelyn Partners Llp, 22 York Buildings London WC2N 6JU on 3 December 2024
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03 Dec 2024 |
LIQ02 |
Statement of affairs
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03 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-28
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14 Nov 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from Units G-H Roseheyworth Business Park Abertillery Blaenau Gwent NP13 1SX United Kingdom to Invision House Wilbury Way Hitchin SG4 0TY on 27 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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22 Mar 2024 |
AP01 |
Appointment of Mr David Miller as a director on 15 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Bethany Marie Bell as a director on 15 March 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alberto Turri as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Ms Bethany Marie Bell as a director on 1 February 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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