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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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2020 |
DS01 |
Application to strike the company off the register
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03 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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15 Oct 2019 |
TM01 |
Termination of appointment of Paul Jonathan Brown as a director on 11 October 2019
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31 Jul 2019 |
PSC04 |
Change of details for Mr Jamie Leslie Swan as a person with significant control on 30 July 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Jamie Leslie Swan on 30 July 2019
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26 Jun 2019 |
PSC04 |
Change of details for Mr Jamie Leslie Swan as a person with significant control on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Jamie Leslie Swan on 26 June 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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27 Nov 2018 |
PSC04 |
Change of details for Mr Jamie Leslie Swan as a person with significant control on 1 October 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mr Jamie Leslie Swan as a person with significant control on 28 February 2017
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26 Nov 2018 |
PSC01 |
Notification of Jamie Leslie Swan as a person with significant control on 25 November 2016
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26 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Jamie Leslie Swan on 1 October 2018
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24 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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09 May 2018 |
AA01 |
Current accounting period shortened from 30 November 2018 to 30 September 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Jamie Leslie Swan on 15 January 2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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20 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2017 |
SH08 |
Change of share class name or designation
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15 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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