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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03 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2021 |
PSC07 |
Cessation of Haslen Matthew Back as a person with significant control on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Haslen Matthew Back as a director on 29 October 2021
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17 May 2021 |
TM01 |
Termination of appointment of Valeria Tyutina as a director on 16 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Haslen Matthew Back as a director on 17 May 2021
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17 May 2021 |
PSC01 |
Notification of Haslen Matthew Back as a person with significant control on 17 May 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
PSC04 |
Change of details for Ms Valeria Tyutina as a person with significant control on 19 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Napier S&T Limited as a person with significant control on 19 November 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH on 22 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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18 Aug 2020 |
PSC04 |
Change of details for Ms Valeria Tyutina as a person with significant control on 30 June 2020
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18 Aug 2020 |
PSC05 |
Change of details for Napier S&T Limited as a person with significant control on 30 June 2020
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20 May 2020 |
AD01 |
Registered office address changed from C/O Alchemie St Andrews Castle, St. Andrews Street South Bury St. Edmunds IP33 3PH United Kingdom to 2 Windfield Drive Romsey SO51 7RL on 20 May 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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10 Dec 2019 |
PSC02 |
Notification of Napier S&T Limited as a person with significant control on 9 October 2019
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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21 Apr 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 30 June 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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10 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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26 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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