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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09 Sep 2024 |
L64.07 |
Completion of winding up
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02 May 2024 |
COCOMP |
Order of court to wind up
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30 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10833902 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Mr David Malia as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Amanda Louise Malia as a director on 5 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Amanda Louise Malia as a secretary on 5 May 2022
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05 May 2022 |
PSC01 |
Notification of David Malia as a person with significant control on 5 May 2022
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05 May 2022 |
PSC07 |
Cessation of Amanda Louise Malia as a person with significant control on 5 May 2022
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14 Mar 2022 |
MR01 |
Registration of charge 108339020001, created on 9 March 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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14 Jan 2019 |
CH01 |
Director's details changed for Mrs Amanda Louise Malia on 18 November 2018
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14 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Amanda Louise Malia on 18 November 2018
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17 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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20 Nov 2018 |
PSC01 |
Notification of Amanda Louise Malia as a person with significant control on 19 November 2018
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20 Nov 2018 |
PSC07 |
Cessation of Robert Howard Stubbs as a person with significant control on 19 November 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from C/O Spillard Safety Systems Solutions House, Station Road Four Ashes Wolverhampton Staffordshire WV10 7DB England to Watling Court Orbital Plaza Cannock WS11 0EL on 20 November 2018
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