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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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mr Kevin John Goldswain as a director on 7 September 2023
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14 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2022 |
TM01 |
Termination of appointment of Kevin John Goldswain as a director on 6 October 2022
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16 Oct 2022 |
PSC07 |
Cessation of Kevin John Goldswain as a person with significant control on 6 October 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Kevin John Goldswain as a person with significant control on 14 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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21 Sep 2022 |
TM02 |
Termination of appointment of Omg Limited as a secretary on 14 September 2022
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21 Sep 2022 |
AP04 |
Appointment of Bsg Group Services Ltd as a secretary on 14 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Unit 2 Unit 2, Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG England to Unit 2 the Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Kevin John Goldswain on 14 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Unit 2, Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG on 21 September 2022
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06 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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12 Nov 2020 |
PSC01 |
Notification of Kevin John Goldswain as a person with significant control on 31 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Kevin John Goldswain as a director on 31 October 2020
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Kevin John Goldswain as a director on 25 August 2020
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08 Sep 2020 |
AP04 |
Appointment of Omg Limited as a secretary on 25 August 2020
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