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 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Oct 2021 |
DS01 |
Application to strike the company off the register
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2021 |
SH20 |
Statement by Directors
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12 Aug 2021 |
SH19 |
Statement of capital on 12 August 2021
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12 Aug 2021 |
CAP-SS |
Solvency Statement dated 10/08/21
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2021 |
PSC07 |
Cessation of Stephen Howard Faberman as a person with significant control on 5 October 2020
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04 Aug 2021 |
PSC02 |
Notification of Progress Software Corporation as a person with significant control on 5 October 2020
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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02 Nov 2020 |
AP03 |
Appointment of Stephen Howard Faberman as a secretary on 30 October 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 30 October 2020
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2020 |
PSC01 |
Notification of Stephen Howard Faberman as a person with significant control on 5 October 2020
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08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Highfield Court Tollgate Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 7 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Highfield Court Tollgate Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 7 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Domenic Lococo as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Kathleen Diane Long as a director on 5 October 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 May 2019 |
CH01 |
Director's details changed for Kathleen Diane Long on 1 May 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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