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 Oct 2024 |
AD01 |
Registered office address changed from Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge Hayes UB11 1FE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 3 October 2024
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03 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2024 |
LIQ02 |
Statement of affairs
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-24
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
PSC07 |
Cessation of Strax Ab as a person with significant control on 1 January 2020
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Spaces Heathrow 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge Hayes UB11 1FE on 14 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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28 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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20 May 2021 |
TM01 |
Termination of appointment of Nicholas Leslie Pratt as a director on 20 May 2021
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09 Nov 2020 |
MR01 |
Registration of charge 038279530012, created on 30 October 2020
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2020
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23 Oct 2020 |
PSC02 |
Notification of Strax Ab as a person with significant control on 1 January 2020
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23 Oct 2020 |
PSC07 |
Cessation of Strax Holding Gmbh as a person with significant control on 1 January 2020
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