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 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2023 |
DS01 |
Application to strike the company off the register
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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07 Dec 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 29 September 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Adrian Gerald Buckley as a director on 5 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Oliver Paul Piers Lewis as a director on 5 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Stephen Flagg as a director on 5 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Michael Thomas Placido as a director on 5 January 2022
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10 Dec 2021 |
PSC02 |
Notification of Siemens Aktiengesellschaft as a person with significant control on 2 August 2021
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10 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 9 Bunyan Close Pirton Hitchin SG5 3RE England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 10 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2021 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 9 Bunyan Close Pirton Hitchin SG5 3RE on 18 November 2021
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31 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Michael Placido as a director
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26 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Michael Thomas Placido on 17 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Flagg on 17 March 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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