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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Feb 2024 |
DS01 |
Application to strike the company off the register
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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26 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Martin Dover as a director on 25 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Aiden Divers as a director on 25 October 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-28
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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02 Jun 2016 |
AD01 |
Registered office address changed from Latch House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP United Kingdom to Larch House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP on 2 June 2016
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02 Jun 2016 |
CH01 |
Director's details changed for Mr Nicholas Aiden Divers on 2 June 2016
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31 May 2016 |
AP01 |
Appointment of Mr Nicholas Aiden Divers as a director on 31 May 2016
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