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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25 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 14 December 2022
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14 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-25
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14 Dec 2022 |
LIQ01 |
Declaration of solvency
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03 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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09 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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31 Aug 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Aug 2021 |
PSC01 |
Notification of Richard James Nelson as a person with significant control on 30 June 2021
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24 Aug 2021 |
PSC01 |
Notification of Oliver James Martin Hagger as a person with significant control on 30 June 2021
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24 Aug 2021 |
PSC01 |
Notification of Finn Richard Charlesworth as a person with significant control on 30 June 2021
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24 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement transaction or arrproposed aggrement with the company and in respect of which conflict of interest has been authoisred by sha\reholders of the company 30/06/2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement, director declared the extent of interest in accordance with the companies act 2006 proposed transaction or arrangment with the company 30/06/2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Andrew Rae as a director on 30 June 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Rae on 5 July 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Richard James Nelson on 5 July 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Oliver James Martin Hagger on 5 July 2019
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