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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2023 |
DS01 |
Application to strike the company off the register
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
PSC07 |
Cessation of Paul Stephen Spencer as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC02 |
Notification of Corrigenda Holdco Limited as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Patrick Saddington as a person with significant control on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Patrick Saddington as a director on 30 September 2020
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30 Sep 2020 |
MR01 |
Registration of charge 077578400002, created on 30 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Unit 3 Mitchell Close Segensworth East Fareham Hants PO15 5SE to 1490 Parkway Solent Business Park Whiteley Hampshire PO15 7AF on 16 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Stephen Spencer on 12 December 2019
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09 Jul 2020 |
PSC04 |
Change of details for Mr Paul Stephen Spencer as a person with significant control on 12 December 2019
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Stephen Spencer on 31 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Paul Stephen Spencer as a person with significant control on 31 August 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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20 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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