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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15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2024 |
DS01 |
Application to strike the company off the register
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17 Jan 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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16 Sep 2022 |
AD01 |
Registered office address changed from C/O Cotax Professionals Ltd, Regus 4th Floor Centenary House 1 Centenary Way Manchester M50 1RF United Kingdom to C/O Genex Holdings Ltd, Stunell House, Flat 5 John Williams Close London SE14 5XD on 16 September 2022
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02 Aug 2022 |
AA |
Micro company accounts made up to 2 November 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 2 November 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD England to C/O Cotax Professionals Ltd, Regus 4th Floor Centenary House 1 Centenary Way Manchester M50 1RF on 12 November 2021
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04 Nov 2021 |
PSC05 |
Change of details for Genex Holdings Ltd as a person with significant control on 2 November 2021
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03 Nov 2021 |
PSC05 |
Change of details for Shapers (License) Limited as a person with significant control on 2 November 2021
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03 Nov 2021 |
PSC02 |
Notification of Genex Holdings Ltd as a person with significant control on 2 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Shapers (License) Limited as a person with significant control on 2 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Lynda Louise Howarth as a director on 2 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Jonathon Mark Howarth as a director on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Robert Bentil as a director on 2 November 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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19 Jul 2021 |
AD01 |
Registered office address changed from 2 Tudors Business Centre, Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 19 July 2021
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07 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2020 |
CH01 |
Director's details changed for Mrs Lynda Louise Howarth on 19 December 2020
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