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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Apr 2023 |
DS01 |
Application to strike the company off the register
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29 Apr 2023 |
TM01 |
Termination of appointment of Graeme Martin Owen as a director on 20 April 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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14 Sep 2022 |
PSC07 |
Cessation of Graeme Martin Owen as a person with significant control on 1 January 2022
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14 Sep 2022 |
PSC02 |
Notification of Movo Investment Group Limited as a person with significant control on 1 January 2022
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2022 |
AD01 |
Registered office address changed from 4 Reading Road, Pangbourne Reading Berkshire RG8 7LY to 22D Horseshoe Park Pangbourne Reading RG8 7JW on 1 August 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-dividend 26/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen John Madeley on 31 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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22 May 2020 |
CH01 |
Director's details changed for Mr Stephen John Madeley on 1 May 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Stephen John Madeley as a director on 30 March 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Stephen John Madeley as a director on 13 March 2020
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30 Jul 2019 |
CH01 |
Director's details changed for Graeme Martin Owen on 30 July 2019
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen John Madeley on 30 July 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Stephen John Madeley on 20 May 2019
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