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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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Apr 2024 |
DS01 |
Application to strike the company off the register
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05 Apr 2024 |
MR04 |
Satisfaction of charge 109756630002 in full
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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29 Sep 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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01 Aug 2023 |
MR01 |
Registration of charge 109756630002, created on 28 July 2023
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05 Apr 2023 |
PSC07 |
Cessation of Darren Alan Roberts as a person with significant control on 9 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Txm Group Limited as a person with significant control on 9 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Jonathan James Bettell as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Keiron Gallimore as a director on 21 February 2023
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Darren Alan Roberts on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr John Currell on 20 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 109756630001 in full
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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16 Aug 2021 |
PSC01 |
Notification of Darren Roberts as a person with significant control on 1 August 2021
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12 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
PSC07 |
Cessation of Darren Alan Roberts as a person with significant control on 1 August 2021
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02 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB England to 2 Grange Court, Warren Park Wolverton Mill Milton Keynes MK12 5NE on 2 August 2021
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