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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Oct 2023 |
DS01 |
Application to strike the company off the register
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from The Essex Tech & Innovation Centre the Gables, Fyfield Road Ongar Essex CM5 0GA United Kingdom to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 4 July 2023
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04 Jul 2023 |
PSC02 |
Notification of Lumin Group Limited as a person with significant control on 3 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Ian Edward Sedgwick as a person with significant control on 3 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Jonathan William Clark as a person with significant control on 3 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jonathan William Clark as a director on 3 July 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Ian Edward Sedgwick as a secretary on 3 July 2023
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04 Jul 2023 |
AP03 |
Appointment of Ms Emily Mctaggart as a secretary on 3 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Ms Sarah Pamela Oluwole as a director on 3 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr John Robert Cusins as a director on 3 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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05 Aug 2019 |
AD01 |
Registered office address changed from C/O Sterling Ind Financial Adv the Essex Tech & Innovation Centre,the Gables, Fyfield Road, Ongar, Essex CM5 0GA to The Essex Tech & Innovation Centre the Gables, Fyfield Road Ongar Essex CM5 0GA on 5 August 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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