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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Feb 2024 |
DS01 |
Application to strike the company off the register
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02 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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26 Jan 2024 |
PSC01 |
Notification of Roger Charles Robert Hall as a person with significant control on 10 July 2023
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13 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Roger Charles Robert Hall as a director on 30 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Roger Charles Robert Hall as a person with significant control on 30 June 2023
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6 Firway Close Welwyn Hertfordshire AL6 0RE
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel Mark Dickinson on 18 March 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Nigel Mark Dickinson as a person with significant control on 18 March 2021
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14 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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06 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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10 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Mar 2018 |
PSC01 |
Notification of Nigel Mark Dickinson as a person with significant control on 6 April 2016
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09 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2018
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