Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
06 Oct 2022 |
MR01 |
Registration of charge 083711420001, created on 5 October 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Colin Ray Hadlow as a director on 31 August 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Mark Ronald Burnett as a director on 31 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Dominic Joseph O'connor as a director on 31 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Raju Mistry as a director on 31 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Darryl John Chappell as a director on 31 August 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Colin Ray Hadlow as a person with significant control on 31 August 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Mark Ronald Burnett as a person with significant control on 31 August 2022
|
|
|
01 Sep 2022 |
PSC02 |
Notification of Managed Technology Corporation Limited as a person with significant control on 31 August 2022
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Unit 14 Bellingham Way Aylesford ME20 7HP on 1 September 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
10 May 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
|
|
|
06 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
|
|
|
08 Jul 2019 |
PSC01 |
Notification of Colin Ray Hadlow as a person with significant control on 1 July 2016
|
|
|
09 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Ronald Burnett on 12 October 2018
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Mr Mark Ronald Burnett as a person with significant control on 12 October 2018
|
|
|
09 Nov 2018 |
CH01 |
Director's details changed for Mr Colin Ray Hadlow on 19 September 2018
|
|