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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jan 2023 |
PSC05 |
Change of details for Fabspeed Holdings Ltd as a person with significant control on 28 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Caroline Richards as a secretary on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Caroline Richards as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Katie-Jane Penston as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Christopher Toby Lewis Penston as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Richards as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Peter Nigel Sharp as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Frank Hanna as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Ryan Mahoney as a director on 23 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 1B Lys Mill Howe Road Watlington OX49 5EP United Kingdom to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 28 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of directors actions in relation to the pre-emption omission 22/11/2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
MR04 |
Satisfaction of charge 104684620001 in full
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Mark Richards on 25 June 2020
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