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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2023 |
DS01 |
Application to strike the company off the register
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27 Sep 2023 |
AD01 |
Registered office address changed from Level 37 One Canada Square London E14 5DY England to Level 37 One Canada Square Canary Wharf London E14 5DY on 27 September 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Peter Lewis as a secretary on 31 May 2023
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12 May 2023 |
SH19 |
Statement of capital on 12 May 2023
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12 May 2023 |
SH20 |
Statement by Directors
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12 May 2023 |
CAP-SS |
Solvency Statement dated 11/05/23
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Feb 2023 |
PSC07 |
Cessation of Micro Coax Inc as a person with significant control on 3 May 2021
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06 Feb 2023 |
PSC02 |
Notification of Carlisle Companies Incorporated as a person with significant control on 3 May 2021
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from Unit 9, Walker Park Industrial Estate, Guide, Blackburn, Lancashire BB1 2QE England to Level 37 One Canada Square London E14 5DY on 29 March 2022
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/02/2022
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24 Aug 2021 |
AP01 |
Appointment of Kelly Paige Kamienski as a director on 23 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Titus Ball as a director on 23 August 2021
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from Unit 9 Walker Industrial Estate, Walker Road Guide Blackburn Lancashire BB1 2QE to Unit 9, Walker Park Industrial Estate, Guide, Blackburn, Lancashire BB1 2QE on 24 May 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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26 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
AP01 |
Appointment of Ian Rodney Reid as a director on 23 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Michele Davis Welsh as a director on 23 March 2020
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