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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06 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jan 2021 |
DS01 |
Application to strike the company off the register
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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27 Mar 2020 |
AP01 |
Appointment of Mr Imran Khatri as a director on 2 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JD England to Beech House (Unit 1) Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ on 9 March 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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05 Dec 2019 |
SH03 |
Purchase of own shares.
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2019
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01 Nov 2019 |
PSC04 |
Change of details for Mr Alexander James Calnan as a person with significant control on 1 November 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Alexander James Calnan on 29 August 2019
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30 Aug 2019 |
PSC04 |
Change of details for Mr Alexander James Calnan as a person with significant control on 29 August 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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28 Jan 2019 |
SH03 |
Purchase of own shares.
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19 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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11 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JN England to Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JD on 20 December 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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