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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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2022 |
DS01 |
Application to strike the company off the register
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30 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Elliot Mark on 14 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Elliot Mark as a director on 1 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mrs Glynnis Jane Kellaway as a director on 1 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Francisco Javier Fernandez Colado as a director on 1 September 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 Jan 2020 |
PSC02 |
Notification of Missionmode Solutions Inc. as a person with significant control on 1 April 2019
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14 Jan 2020 |
PSC07 |
Cessation of Matthew George Roszak as a person with significant control on 31 March 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Matthew George Roszak as a director on 31 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr Francisco Javier Fernandez Colado as a director on 31 December 2019
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13 Jan 2020 |
AP03 |
Appointment of Glynnis Jane Kellaway as a secretary on 31 December 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to 6 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 13 January 2020
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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17 Jan 2019 |
PSC04 |
Change of details for Mr Matthew George Roszak as a person with significant control on 30 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Mar 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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