Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Aug 2023 |
DS01 |
Application to strike the company off the register
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Jonathan Eaves Parsons as a director on 31 May 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Stephen Ernest Henry Turley as a director on 31 March 2023
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
20 Dec 2022 |
AD01 |
Registered office address changed from Unit 2 Comines Way Hedge End Southampton SO30 4DA England to 1st Floor Stoneham Place Stoneham Lane Stoneham Lane Eastleigh Hampshire SO50 9NW on 20 December 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
25 Mar 2022 |
SH19 |
Statement of capital on 25 March 2022
|
|
|
25 Mar 2022 |
SH20 |
Statement by Directors
|
|
|
25 Mar 2022 |
CAP-SS |
Solvency Statement dated 23/03/22
|
|
|
25 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 23/03/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
|
|
|
10 Mar 2022 |
MR04 |
Satisfaction of charge 051452400003 in full
|
|
|
10 Mar 2022 |
MR04 |
Satisfaction of charge 051452400002 in full
|
|
|
20 Jan 2022 |
MR04 |
Satisfaction of charge 051452400001 in full
|
|
|
12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
TM02 |
Termination of appointment of Chris Grindal as a secretary on 30 September 2021
|
|
|
02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
12 Apr 2021 |
PSC02 |
Notification of Hitachi Rail Limited as a person with significant control on 1 April 2021
|
|
|
12 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of David Gareth Parker as a director on 1 April 2021
|
|