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 Feb 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jan 2025 |
DS01 |
Application to strike the company off the register
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 6 of artices did not apply to allotment 18/12/2023
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RES14 ‐
Capitalisation of £21888 18/12/2023
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 18/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CH01 |
Director's details changed for Mr. Randeep Singh Kamboj on 23 July 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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15 Dec 2021 |
TM02 |
Termination of appointment of Hayla-Charlotte Blacknell as a secretary on 26 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from Delta Business Park C/O Intergraph (Uk) Limited Delta Business Park Swindon Wiltshire SN5 7XP United Kingdom to C/O Intergraph (Uk) Limited Delta 100 Delta Business Park Swindon Wiltshire SN5 7XP on 16 August 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from C/O Intergraph (Uk) Limited D100 Delta Business Park, Great Western Way, Swindon Wiltshire SN5 7XP United Kingdom to Delta Business Park C/O Intergraph (Uk) Limited Delta Business Park Swindon Wiltshire SN5 7XP on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Michael Scott Moore as a director on 28 February 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from D100 Delta Business Park, D100 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP United Kingdom to C/O Intergraph (Uk) Limited D100 Delta Business Park, Great Western Way, Swindon Wiltshire SN5 7XP on 10 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from C/O Intergraph Uk Limited D100 Delta Business Park Great Western Way Swindon SN5 7XP to D100 Delta Business Park, D100 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP on 10 November 2020
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