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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18 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 April 2021
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02 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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02 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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11 Feb 2021 |
AD01 |
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 February 2021
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-16
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03 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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03 Aug 2020 |
LIQ02 |
Statement of affairs
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31 Jul 2020 |
AD01 |
Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 31 July 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2017
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01 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2017
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31 Jul 2019 |
AD01 |
Registered office address changed from 4 Hartington Road Twickenham TW1 3EN United Kingdom to Mindspace 9 Appold Street London EC2A 2AP on 31 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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15 Apr 2019 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to 4 Hartington Road Twickenham TW1 3EN on 15 April 2019
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06 Dec 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Michael Henry Horgan on 12 June 2018
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23 Mar 2018 |
PSC02 |
Notification of Nous Global Plc as a person with significant control on 30 January 2018
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23 Mar 2018 |
PSC07 |
Cessation of Justin Paul Short as a person with significant control on 30 January 2018
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30 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2017
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30 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2017
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2018
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