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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2023 |
DS01 |
Application to strike the company off the register
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02 Oct 2023 |
SH19 |
Statement of capital on 2 October 2023
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02 Oct 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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09 Jun 2023 |
AP01 |
Appointment of Mr Stephen Paul Wood as a director on 6 June 2023
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08 Jun 2023 |
AP03 |
Appointment of Ms Charmaine Elaine Touzalin as a secretary on 6 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Stephen Paul Wood as a secretary on 6 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Zachary Stein as a director on 6 June 2023
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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
AUD |
Auditor's resignation
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13 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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08 Jul 2022 |
PSC05 |
Change of details for a person with significant control
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07 Jul 2022 |
PSC05 |
Change of details for Chloride Group Limited as a person with significant control on 1 February 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 the Monarch Centre Venture Way Priorswood Industrial Estate Taunton Somerset TA2 8DE to C/O Vertiv Fraser Road Priory Business Park Bedford MK44 3BF on 5 July 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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19 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor, Stoneham Gate Stoneham Park Eastleigh SO50 9NW
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19 Jul 2021 |
AD02 |
Register inspection address has been changed to 2nd Floor, Stoneham Gate Stoneham Park Eastleigh SO50 9NW
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Feb 2021 |
AP01 |
Appointment of Mr Zachary Stein as a director on 15 February 2021
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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09 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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