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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01 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Jun 2023 |
AD01 |
Registered office address changed from 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 9 June 2023
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09 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2023 |
LIQ02 |
Statement of affairs
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-31
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18 May 2023 |
MR04 |
Satisfaction of charge 039017570006 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 039017570007 in full
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02 May 2023 |
MR01 |
Registration of charge 039017570008, created on 21 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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09 Dec 2022 |
PSC05 |
Change of details for 1-1 Recruitment Holdings Limited as a person with significant control on 24 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr James Laurence Floor on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Helen Susan Floor on 14 November 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Apr 2021 |
PSC05 |
Change of details for 1-1 Recruitment Holdings Limited as a person with significant control on 22 April 2021
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23 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Helen Susan Floor on 22 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mrs Helen Susan Floor on 22 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr James Laurence Floor on 22 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from The Long Barn South Winchester Golf Course Winchester Hampshire SO22 5QX to 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB on 23 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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24 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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