Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from Unit 7 Stockbridge Road Timsbury Romsey SO51 0NB England to 9 the Nook Eastleigh SO50 4GQ on 14 November 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
08 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
15 Jan 2022 |
PSC01 |
Notification of Hazel Smith as a person with significant control on 7 January 2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Emma Louise June Dzenis as a director on 7 January 2022
|
|
|
07 Jan 2022 |
TM02 |
Termination of appointment of Emma Dzenis as a secretary on 7 January 2022
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Emma Louise June Dzenis as a person with significant control on 7 January 2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Daniel Dzenis as a director on 7 January 2022
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from Incuhive Hursley Park Road Hursley Winchester SO21 2JN England to Unit 7 Stockbridge Road Timsbury Romsey SO51 0NB on 7 January 2022
|
|
|
07 Jan 2022 |
AP03 |
Appointment of Mrs Hazel Smith as a secretary on 7 January 2022
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mrs Hazel Smith as a director on 7 January 2022
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from Unit 9 Solent Industrial Estate Shamblehurst Lane Hedge End SO30 2FX England to Incuhive Hursley Park Road Hursley Winchester SO21 2JN on 19 November 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-02
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
02 Nov 2020 |
PSC01 |
Notification of Emma Dzenis as a person with significant control on 2 November 2020
|
|
|
02 Nov 2020 |
AP03 |
Appointment of Mrs Emma Dzenis as a secretary on 2 November 2020
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Mr Daniel Dzenis as a director on 2 November 2020
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Mrs Emma Dzenis as a director on 2 November 2020
|
|