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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 May 2022 |
DS01 |
Application to strike the company off the register
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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13 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 April 2022
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Sep 2021 |
AD01 |
Registered office address changed from Exeter House 1 Amor Way Letchworth Garden City SG6 1UG England to 4th Floor, Heathrow Approach 470 London Road Slough Berkshire SL3 8QY on 16 September 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Paul Edward Marsden as a director on 27 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Ms Elona Mortimer-Zhika as a director on 27 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr David James Lockie as a director on 27 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Kevin Peter Dady as a director on 27 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Michael David Cox as a director on 27 July 2021
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10 Aug 2021 |
PSC07 |
Cessation of Paul Edward Marsden as a person with significant control on 27 July 2021
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10 Aug 2021 |
PSC05 |
Change of details for Virtual Business Source Ltd as a person with significant control on 27 February 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-29
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27 Feb 2021 |
CONNOT |
Change of name notice
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA United Kingdom to Exeter House 1 Amor Way Letchworth Garden City SG6 1UG on 27 July 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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23 Apr 2018 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA on 23 April 2018
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