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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2023 |
DS01 |
Application to strike the company off the register
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2021 |
MR01 |
Registration of charge 083932480001, created on 7 December 2021
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09 Dec 2021 |
MR01 |
Registration of charge 083932480002, created on 7 December 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Feb 2021 |
SH02 |
Sub-division of shares on 18 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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05 Nov 2020 |
CH01 |
Director's details changed for Ms. Emma West on 5 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mrs Emma West as a director on 3 November 2020
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22 Oct 2020 |
TM02 |
Termination of appointment of Jodie Newson as a secretary on 22 October 2020
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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28 Jan 2020 |
AP01 |
Appointment of Mr Chetan Parmar as a director on 14 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Mariano Battaglia as a director on 31 December 2019
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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28 Aug 2019 |
AD01 |
Registered office address changed from Four Oaks House Lichfield Road Sutton Coldfield West Midlands B74 2TZ to First Floor, Unit 50, Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 28 August 2019
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28 Aug 2019 |
PSC05 |
Change of details for Global Id Group Inc. as a person with significant control on 19 July 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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