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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jun 2024 |
DS01 |
Application to strike the company off the register
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH on 30 March 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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17 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jun 2021 |
AP03 |
Appointment of Mrs Alexandria Varley as a secretary on 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Paul Clement Scott as a director on 30 June 2021
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17 Jun 2021 |
PSC05 |
Change of details for Bidvest Outsourced Services Limited as a person with significant control on 7 June 2021
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17 Jun 2021 |
PSC02 |
Notification of Bidvest Outsourced Services Limited as a person with significant control on 7 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Tms Group Uk Limited as a person with significant control on 7 June 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 27/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
CC04 |
Statement of company's objects
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Clement Scott on 15 November 2019
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18 Nov 2019 |
CH03 |
Secretary's details changed for Mr Paul Clement Scott on 15 November 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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