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 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2024 |
MR01 |
Registration of charge 018641950005, created on 9 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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17 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Aug 2024 |
TM01 |
Termination of appointment of Matthew James Skelton as a director on 1 August 2024
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jul 2024 |
DS01 |
Application to strike the company off the register
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19 Apr 2024 |
MR04 |
Satisfaction of charge 018641950002 in full
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
CC04 |
Statement of company's objects
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21 Mar 2024 |
MR01 |
Registration of charge 018641950004, created on 11 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge 018641950003, created on 11 March 2024
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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04 Jun 2021 |
PSC05 |
Change of details for Equity Managed Services Group Limited as a person with significant control on 4 June 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 5 Marchmont Gate Boundary Way Hemel Hempstead Herts HP2 7BF to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 7 April 2021
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew James Skelton on 1 December 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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