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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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 May 2020 |
DS01 |
Application to strike the company off the register
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Anthony Hayter on 5 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Sanjeev Kumar Guness on 5 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 5 December 2019
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2019 |
AA01 |
Current accounting period shortened from 30 August 2018 to 29 August 2018
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30 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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18 Mar 2019 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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18 Jul 2018 |
CH01 |
Director's details changed for Mr Sanjeen Guness on 29 May 2018
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-10
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19 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-01
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19 Sep 2017 |
PSC01 |
Notification of Anthony Hayter as a person with significant control on 1 September 2017
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19 Sep 2017 |
PSC04 |
Change of details for Mr Fariborz Shahbakhti as a person with significant control on 1 September 2017
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19 Sep 2017 |
AP01 |
Appointment of Mr Anthony Hayter as a director on 1 September 2017
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19 Sep 2017 |
AP01 |
Appointment of Mr Sanjeen Guness as a director on 1 September 2017
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19 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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19 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 August 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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22 Feb 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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17 Oct 2016 |
AD01 |
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 17 October 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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