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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28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Sep 2023 |
DS01 |
Application to strike the company off the register
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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23 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
MR01 |
Registration of charge 054241460002, created on 21 December 2022
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08 Dec 2022 |
AP03 |
Appointment of Miss Heather Margaret Goode as a secretary on 8 December 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Paul Steven Griffiths as a secretary on 8 December 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
AD01 |
Registered office address changed from C/O Leadec Limited Torrington Avenue Coventry CV4 9HL England to C/O Leadec Limited Torrington Avenue Coventry CV4 9AP on 30 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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07 Feb 2022 |
PSC01 |
Notification of Charlmaine Vella as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC01 |
Notification of Johannes Josef Maret as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC01 |
Notification of Graeme Smith as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC01 |
Notification of Carsten Dan Koppen as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC01 |
Notification of Julia Anne Jennifer Chapman as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC07 |
Cessation of Peder Erik Prahl as a person with significant control on 2 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 460 Torrington Avenue Coventry CV4 9HL England to C/O Leadec Limited Torrington Avenue Coventry CV4 9HL on 10 November 2021
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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05 Jan 2021 |
AD01 |
Registered office address changed from Leadec House 2 Academy Drive Tournament Fields Warwick Warwickshire CV34 6QZ England to 460 Torrington Avenue Coventry CV4 9HL on 5 January 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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28 Nov 2019 |
SH20 |
Statement by Directors
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