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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2023 |
DS01 |
Application to strike the company off the register
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2023 |
AD01 |
Registered office address changed from 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ United Kingdom to Unit 48 Riverside Estate Sir Thomas Longley Road Rochester Kent ME2 4DP on 24 April 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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01 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2020
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01 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2020 |
PSC01 |
Notification of Robert Austin as a person with significant control on 1 January 2020
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01 Jun 2020 |
PSC07 |
Cessation of Robert James Austin as a person with significant control on 1 January 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Robert Austin as a director on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Robert James Austin as a director on 1 June 2020
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19 May 2020 |
AD01 |
Registered office address changed from 48 Riverside Estate Sir Thomas Longley Road Rochester Kent ME2 4DP England to 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 19 May 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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21 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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17 Oct 2018 |
AD01 |
Registered office address changed from Unit B4 Spectrum Business Centre Anthonys Way, Medway City Estate Rochester Kent ME2 4NP United Kingdom to 48 Riverside Estate Sir Thomas Longley Road Rochester Kent ME2 4DP on 17 October 2018
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17 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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15 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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