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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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jul 2023 |
DS01 |
Application to strike the company off the register
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17 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Michael Thomas Placido as a director on 5 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Stephen Flagg as a director on 5 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Oliver Paul Piers Lewis as a director on 5 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Adrian Gerald Buckley as a director on 5 January 2022
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10 Dec 2021 |
PSC02 |
Notification of Siemens Aktiengesellschaft as a person with significant control on 2 August 2021
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10 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 10 December 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Thomas Placido on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Flagg on 17 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Flagg on 4 May 2020
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 May 2020 |
CH01 |
Director's details changed for Mr Michael Thomas Placido on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Stephen Flagg on 4 May 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts approved 30/03/2020
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