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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2023 |
DS01 |
Application to strike the company off the register
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Hannah Louise Winstanley on 1 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AP01 |
Appointment of Mr Christopher James Thompson as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Hannah Louise Winstanley as a director on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Daniel William Graham as a director on 1 December 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Central House, Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 November 2022
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10 Oct 2022 |
PSC02 |
Notification of Siemens Aktiengesellschaft as a person with significant control on 3 August 2022
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07 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 December 2019
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22 Mar 2021 |
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Central House, Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG on 22 March 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Daniel William Graham as a director on 3 December 2020
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05 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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