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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Feb 2024 |
DS01 |
Application to strike the company off the register
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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23 Aug 2023 |
PSC05 |
Change of details for Cartenager Limited as a person with significant control on 27 July 2023
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22 Aug 2023 |
PSC05 |
Change of details for Protaxium Limited as a person with significant control on 3 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to 20 Havelock Road Hastings East Sussex TN34 1BP on 27 July 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
PSC05 |
Change of details for Cobbett Hill Earth Station Limited as a person with significant control on 29 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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26 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 28 February 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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03 Oct 2018 |
EW03RSS |
Secretaries register information at 3 October 2018 on withdrawal from the public register
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03 Oct 2018 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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03 Oct 2018 |
EW01RSS |
Directors' register information at 3 October 2018 on withdrawal from the public register
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