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 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 7 February 2022
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2022 |
DS01 |
Application to strike the company off the register
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
PSC02 |
Notification of Ipro Holdings Limited as a person with significant control on 1 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Frida Frykstrand as a director on 1 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Tomas Fällman as a director on 1 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of John Martin Deas as a person with significant control on 1 June 2021
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09 Jun 2021 |
TM02 |
Termination of appointment of John Martin Deas as a secretary on 1 June 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 30 March 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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10 Sep 2018 |
PSC04 |
Change of details for Mr John Martin Deas as a person with significant control on 10 September 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mr John Martin Deas on 10 September 2018
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10 Sep 2018 |
CH03 |
Secretary's details changed for John Martin Deas on 10 September 2018
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20 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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08 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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