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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2022 |
DS01 |
Application to strike the company off the register
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Mar 2022 |
MR04 |
Satisfaction of charge 099683490001 in full
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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21 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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15 Jul 2019 |
AD01 |
Registered office address changed from Wimbletech Zone 2 Romanova 35 Wimbledon Hill Road Wimbledon London SW19 7NB to 37 Ellerton Road Ellerton Road London SW18 3NQ on 15 July 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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24 Jan 2018 |
PSC04 |
Change of details for Mr Neil David Johnson as a person with significant control on 24 January 2017
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24 Jan 2018 |
PSC04 |
Change of details for Mr Shaun Kevin Amner as a person with significant control on 24 January 2017
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08 Aug 2017 |
AA |
Micro company accounts made up to 31 January 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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04 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2016
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04 May 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2016 |
AP01 |
Appointment of Jerry Hinds as a director on 20 April 2016
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23 Apr 2016 |
MR01 |
Registration of charge 099683490001, created on 20 April 2016
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14 Apr 2016 |
AD01 |
Registered office address changed from Wimbletech 35 Wimbledon Hill Road London SW18 7NB England to Wimbletech Zone 2 Romanova 35 Wimbledon Hill Road Wimbledon London SW19 7NB on 14 April 2016
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