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)
|
|
23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
03 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Oct 2022 |
DS01 |
Application to strike the company off the register
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
01 Mar 2021 |
PSC02 |
Notification of Executive Wealth Management Limited as a person with significant control on 30 September 2020
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of Martin Richard Smedley as a person with significant control on 30 September 2020
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
29 Sep 2020 |
PSC04 |
Change of details for Mr Martin Richard Smedley as a person with significant control on 28 September 2020
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Mr Richard James Relph on 18 September 2020
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Mr Martin Richard Smedley on 18 September 2020
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Mr Richard James Relph on 18 September 2020
|
|
|
18 Sep 2020 |
AD01 |
Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 18 September 2020
|
|
|
18 Sep 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
|
|
|
18 Sep 2020 |
PSC07 |
Cessation of Richard James Relph as a person with significant control on 1 August 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 609 Delta Business Park Welton Road Swindon Wilts SN5 7XF England to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on 9 June 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
17 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
01 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|