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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2024 |
DS01 |
Application to strike the company off the register
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom to No1 London Bridge London SE1 9BG on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Michael James Alexander Austin as a director on 6 September 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Michael Austin as a secretary on 6 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr George Kasparian as a director on 6 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 6 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Milan Patel as a director on 6 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Michael James Alexander Austin on 1 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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25 Jan 2022 |
AD01 |
Registered office address changed from 5 Benham Rd Southampton Science Park Southampton Hampshire SO16 7QJ United Kingdom to Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS on 25 January 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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