Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Andrew Aggeli as a person with significant control on 1 January 2022
|
|
|
10 Jan 2022 |
PSC01 |
Notification of Dale Field as a person with significant control on 1 January 2022
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Andrew Aggeli as a director on 1 January 2022
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Ian Read as a person with significant control on 1 January 2022
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Dale James Field as a person with significant control on 1 January 2022
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
19 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
18 May 2020 |
AD01 |
Registered office address changed from Unit 10 Trident Estate Pindar Road Hoddesdon Hertfordshire EN11 0WZ England to 4 Rawmec Bussiness Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE on 18 May 2020
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from 10 Pindar Road Hoddesdon Hertfordshire EN11 0WZ England to Unit 10 Trident Estate Pindar Road Hoddesdon Hertfordshire EN11 0WZ on 21 February 2020
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom to 10 Pindar Road Hoddesdon Hertfordshire EN11 0WZ on 19 February 2020
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
10 Jun 2019 |
TM01 |
Termination of appointment of Ian Read as a director on 29 May 2019
|
|
|
02 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
21 Mar 2019 |
TM01 |
Termination of appointment of Felice Gaiteri as a director on 21 March 2019
|
|
|
21 Mar 2019 |
PSC07 |
Cessation of Felice Gaiteri as a person with significant control on 21 March 2019
|
|
|
03 Dec 2018 |
CH01 |
Director's details changed for Andy Aggeli on 20 November 2018
|
|
|
03 Dec 2018 |
PSC04 |
Change of details for Andy Aggeli as a person with significant control on 20 November 2018
|
|