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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24 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 May 2021 |
DS01 |
Application to strike the company off the register
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19 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Adrian Charles Donald Kay as a director on 12 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Stephen Paul Thornhill as a director on 12 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of David Gareth Roberts as a director on 4 November 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from Unit 3 Silverdale Industrial Estate Silverdale Road Hayes Middlesex UB3 3BL England to 2E Eagle Road Moons Moat North Industrial Estate Redditch B98 9HF on 2 January 2020
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01 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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17 Apr 2018 |
PSC02 |
Notification of Trimite Bid Co Limited as a person with significant control on 2 March 2018
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17 Apr 2018 |
PSC07 |
Cessation of Maurice Perera as a person with significant control on 2 March 2018
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17 Apr 2018 |
PSC07 |
Cessation of Adrian Olivero as a person with significant control on 2 March 2018
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17 Apr 2018 |
PSC07 |
Cessation of Subash Malkani as a person with significant control on 2 March 2018
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17 Apr 2018 |
PSC07 |
Cessation of James David Hassan as a person with significant control on 2 March 2018
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17 Apr 2018 |
PSC07 |
Cessation of David Denis Cuby as a person with significant control on 2 March 2018
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17 Apr 2018 |
PSC07 |
Cessation of William Cid De La Paz as a person with significant control on 2 March 2018
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The term investment guarantee 02/03/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2018 |
CH01 |
Director's details changed for Mr David Gareth Roberts on 18 January 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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03 Oct 2017 |
TM01 |
Termination of appointment of Jonathan Paul Irwin as a director on 30 September 2017
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03 Oct 2017 |
AP01 |
Appointment of Mr David Gareth Roberts as a director on 30 September 2017
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