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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to Lombard Wharf 14 Lombard Road London SW11 3GP on 25 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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25 Nov 2022 |
PSC02 |
Notification of Relentless Investments 10 Limited as a person with significant control on 25 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Melanie Ann Freeman as a person with significant control on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr David Malcolm Kaye as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Melanie Ann Freeman as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Duncan Stewart Campbell as a director on 25 November 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Duncan Stewart Campbell as a secretary on 25 November 2022
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 5 in full
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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18 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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03 Jan 2020 |
AD01 |
Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 3 January 2020
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