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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09 Aug 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
CH01 |
Director's details changed for Mr David Charles Phillips on 27 November 2019
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Mathew Owen Kirk on 27 November 2019
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19 Aug 2020 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 27 November 2019
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19 Aug 2020 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 27 November 2019
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19 Aug 2020 |
AP01 |
Appointment of Mr Alex James Moody as a director on 27 November 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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07 Jan 2020 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 27 November 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Ver House High Street Redbourn St. Albans AL3 7LE England to Ver House 23-25 High Street Redbourn St. Albans AL3 7LE on 7 January 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 27 November 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from 28 Britannia Court the Strand Brighton Marina Village Brighton BN2 5SE England to Ver House High Street Redbourn St. Albans AL3 7LE on 6 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Mark Ronald Shearring as a director on 27 November 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 27 November 2019
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20 Dec 2019 |
PSC02 |
Notification of 2 Circles Communications Limited as a person with significant control on 27 November 2019
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20 Dec 2019 |
PSC07 |
Cessation of Mark Ronald Shearring as a person with significant control on 27 November 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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