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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21 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Kuessner on 17 May 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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05 Oct 2021 |
AP03 |
Appointment of Mr Adam Matthew Duguid as a secretary on 5 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Lee David Sanderson as a director on 5 October 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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09 Sep 2020 |
TM01 |
Termination of appointment of Harry Piers Shaw Bond as a director on 25 August 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from 362 Wisbech Road March PE15 0BA England to Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU on 19 December 2019
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25 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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04 Sep 2019 |
PSC04 |
Change of details for Mr Allen Williamson as a person with significant control on 1 September 2017
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07 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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09 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Jun 2018 |
PSC01 |
Notification of Allen Williamson as a person with significant control on 1 September 2017
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13 Jun 2018 |
PSC05 |
Change of details for Gvo B-1 Limited as a person with significant control on 1 September 2017
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-20
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23 Jan 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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22 Nov 2017 |
AP01 |
Appointment of Mr Alan Fouracres as a director on 15 November 2017
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03 Oct 2017 |
AP01 |
Appointment of Allen Williamson as a director on 1 September 2017
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03 Oct 2017 |
AP01 |
Appointment of Michael Bernd Kuessner as a director on 1 September 2017
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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25 Aug 2017 |
PSC07 |
Cessation of Neil Francis Hunter as a person with significant control on 5 July 2017
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