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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11 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Mar 2022 |
DS01 |
Application to strike the company off the register
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Gerald Buckley on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022
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15 Dec 2021 |
TM02 |
Termination of appointment of Sharon Hana Kahanov as a secretary on 13 December 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Oliver Paul Piers Lewis on 24 September 2021
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03 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
SH19 |
Statement of capital on 24 March 2021
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08 Mar 2021 |
SH20 |
Statement by Directors
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08 Mar 2021 |
CAP-SS |
Solvency Statement dated 22/02/21
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 22/02/2021
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2021 |
AP01 |
Appointment of Mr Oliver Paul Piers Lewis as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Darren Lee Macaskill as a director on 1 March 2021
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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26 Aug 2020 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
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25 Aug 2020 |
AD04 |
Register(s) moved to registered office address Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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22 Jul 2020 |
AP03 |
Appointment of Ms Sharon Hana Kahanov as a secretary on 22 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 22 July 2020
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