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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13 Mar 2024 |
MR04 |
Satisfaction of charge 049043690011 in full
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2024 |
DS01 |
Application to strike the company off the register
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Paul John Worthington as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Kristian Brian Lee as a director on 31 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of David Gardner as a director on 28 February 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Liam Matthew Duncalf as a director on 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Paul John Worthington as a director on 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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10 Aug 2022 |
AD02 |
Register inspection address has been changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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09 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Milton Gate, 60 Chiswell Street London EC1Y 4AG
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09 May 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2020 |
AP01 |
Appointment of Mr David Gardner as a director on 11 December 2020
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19 Dec 2020 |
TM01 |
Termination of appointment of Glen Norman Williams as a director on 11 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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30 Jan 2020 |
AD04 |
Register(s) moved to registered office address Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
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21 Jan 2020 |
PSC05 |
Change of details for Isg Technology Holdings Limited as a person with significant control on 18 December 2019
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17 Jan 2020 |
MR01 |
Registration of charge 049043690011, created on 15 January 2020
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