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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2023 |
DS01 |
Application to strike the company off the register
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England to 2 Lace Market Square Nottingham NG1 1PB on 9 March 2023
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23 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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29 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 April 2019
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19 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from Hawthorn House Oak Tree Court Tollerton Nottingham NG12 4HJ England to Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA on 26 September 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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21 Feb 2018 |
PSC05 |
Change of details for Stellar Associates 1 Limited as a person with significant control on 21 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Mohammad Saquib Ansari on 21 February 2018
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02 Feb 2018 |
TM01 |
Termination of appointment of Simon Philip Webster as a director on 29 September 2017
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02 Feb 2018 |
TM01 |
Termination of appointment of Andrew Thomas Schemmel as a director on 27 September 2017
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02 Feb 2018 |
TM01 |
Termination of appointment of Robert Scott Asen as a director on 29 September 2017
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17 Jan 2018 |
AD01 |
Registered office address changed from 19 Charlbert Court Charlbert Street London NW8 7BX United Kingdom to Hawthorn House Oak Tree Court Tollerton Nottingham NG12 4HJ on 17 January 2018
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14 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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