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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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Simon Peter Phillips as a person with significant control on 1 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Mark Francis Mainey as a person with significant control on 1 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Edward Hersee as a person with significant control on 1 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Andrew Edward Hersee on 1 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mark Francis Mainey on 1 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 18 Albert Road Farnborough Hampshire GU14 6SH England to 7 Bell Yard London WC2A 2JR on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Simon Peter Phillips on 1 August 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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13 Jun 2018 |
PSC01 |
Notification of Mark Francis Mainey as a person with significant control on 13 October 2017
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13 Jun 2018 |
PSC01 |
Notification of Andrew Edward Hersee as a person with significant control on 13 October 2017
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20 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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23 Oct 2017 |
AD01 |
Registered office address changed from 6 Stirling House, Surrey Research Park Stirling Road Surrey Research Park Guildford GU2 7RF England to 18 Albert Road Farnborough Hampshire GU14 6SH on 23 October 2017
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18 Oct 2017 |
AP01 |
Appointment of Andrew Edward Hersee as a director on 13 October 2017
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18 Oct 2017 |
AP01 |
Appointment of Mark Francis Mainey as a director on 13 October 2017
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27 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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