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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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2024 |
RP04TM01 |
Second filing for the termination of Matt Mccahill as a director
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28 Jan 2024 |
TM01 |
Termination of appointment of Matt Mccahill as a director on 31 December 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 27/02/2024.
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28 Jan 2024 |
AP03 |
Appointment of Miss Michele Brookes as a secretary on 21 September 2023
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28 Jan 2024 |
AP01 |
Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023
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28 Jan 2024 |
AP01 |
Appointment of Mr Kevin Lewis as a director on 21 September 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Oct 2023 |
TM01 |
Termination of appointment of Simon James Fisk as a director on 4 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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09 Feb 2023 |
AD01 |
Registered office address changed from C/O Evolve Secure Solutions Limited Lynton House Tavistock Square London WC1H 9BQ to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 February 2023
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Matt Mccahill as a director on 24 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Kevin Lewis as a director on 22 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Alan Arthur Watkins as a director on 22 February 2022
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Mohammed Ramzan as a director on 28 July 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Simon James Fisk as a director on 1 October 2020
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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