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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18 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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20 Mar 2024 |
CH01 |
Director's details changed for Chris Neil Williams on 13 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 14 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Daniel Da Vinci as a director on 3 March 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from 2 Millennium Way West Nottingham NG8 6AS England to 1 Parkshot Richmond Surrey TW9 2rd on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Chris Neil Williams as a director on 9 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Steven Nathan Pasons as a director on 2 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Steven Nathan Parsons as a secretary on 2 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Matthew Kieran Lovell as a director on 30 September 2022
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27 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Oct 2021 |
AP01 |
Appointment of Mr Reinhard Waldinger as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Daniel Da Vinci as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Bernd Andreas Schlotter as a director on 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from C/O Centiq Limited Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX England to 2 Millennium Way West Nottingham NG8 6AS on 28 April 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Robin James Webster as a director on 31 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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