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 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2024 |
MR01 |
Registration of charge 014426100003, created on 10 May 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 014426100002 in full
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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13 Jul 2023 |
PSC02 |
Notification of Valstone Uk Holdings Limited as a person with significant control on 21 December 2022
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13 Jul 2023 |
PSC07 |
Cessation of Dsl Systems Holdings Limited as a person with significant control on 21 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Aug 2021 |
MR01 |
Registration of charge 014426100002, created on 30 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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