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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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Feb 2023 |
DS01 |
Application to strike the company off the register
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08 Feb 2023 |
PSC01 |
Notification of Richard Edward Geal as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Julia Claire Suzanne Wright as a person with significant control on 2 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Julia Claire Suzanne Wright as a director on 2 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Richard Edward Geal as a director on 1 February 2023
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06 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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27 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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29 Aug 2021 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 69 st Johns Road Newport Isle of Wight PO30 1LW on 29 August 2021
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29 Aug 2021 |
AP03 |
Appointment of Mr Richard Edward Geal as a secretary on 29 August 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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19 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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14 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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13 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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22 Jun 2018 |
AD01 |
Registered office address changed from C/O C/O Andrew F Wye Limited 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 22 June 2018
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27 Jan 2018 |
AA |
Micro company accounts made up to 30 November 2017
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15 Jan 2018 |
TM02 |
Termination of appointment of Carole Patricia Reynolds as a secretary on 15 January 2018
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07 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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