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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2023 |
AD01 |
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
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31 Oct 2023 |
DS01 |
Application to strike the company off the register
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 Mar 2022 |
AD02 |
Register inspection address has been changed from Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE England to Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX
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29 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr Jarkko Armas Veijalainen as a person with significant control on 6 April 2016
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19 Nov 2021 |
PSC07 |
Cessation of Jari Lemmila as a person with significant control on 18 October 2021
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19 Nov 2021 |
PSC07 |
Cessation of Carmen Ene as a person with significant control on 18 October 2021
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19 Nov 2021 |
PSC07 |
Cessation of Paul James Nolan as a person with significant control on 18 October 2021
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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09 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE
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09 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE
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09 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE
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25 May 2021 |
AD02 |
Register inspection address has been changed to Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE
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02 Feb 2021 |
AD01 |
Registered office address changed from Building 329 Doncastle Road Bracknell Berkshire RG12 8PE to Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 2 February 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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16 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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