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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09 Jan 2024 |
LIQ01 |
Declaration of solvency
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31 Dec 2023 |
AD01 |
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England to 3 Field Court Gray's Inn London WC1R 5EF on 31 December 2023
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31 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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30 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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01 Nov 2023 |
TM01 |
Termination of appointment of Richard David Robert Webb as a director on 30 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Sven Evan Lewis as a director on 30 October 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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31 Mar 2023 |
PSC05 |
Change of details for Ultra Electronics Holdings Plc as a person with significant control on 5 August 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Simon Charles Conrad Pryce as a director on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor North 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 11 January 2023
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11 Jan 2023 |
AP03 |
Appointment of Graham Henry Kirk as a secretary on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Richard Webb as a director on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Graham Henry Kirk as a director on 11 January 2023
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28 Sep 2022 |
TM02 |
Termination of appointment of Anant Prakash as a secretary on 27 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Michael Baptist as a director on 31 August 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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14 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Michael Baptist as a director on 31 December 2019
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