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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14 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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01 Oct 2021 |
AD01 |
Registered office address changed from 428 Rayners Lane Pinner HA5 5DX England to Unit 1 Avia House Avia Close Hemel Hempstead HP3 9th on 1 October 2021
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01 Oct 2021 |
PSC02 |
Notification of Nixxie Ltd as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC01 |
Notification of Oliver Ross as a person with significant control on 1 October 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Oliver Ross as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Graham John Head as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Julian Vasant Pancholi as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Julian Richard Mountford as a director on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Nitro Property Ltd as a person with significant control on 1 October 2021
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 29 Aldenham Avenue Radlett WD7 8HZ England to 428 Rayners Lane Pinner HA5 5DX on 12 April 2021
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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14 May 2020 |
PSC02 |
Notification of Nitro Property Ltd as a person with significant control on 14 May 2020
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14 May 2020 |
PSC07 |
Cessation of Julian Vasant Pancholi as a person with significant control on 14 May 2020
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14 May 2020 |
PSC07 |
Cessation of Julian Richard Mountford as a person with significant control on 14 May 2020
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Julian Vasant Pancholi on 9 October 2018
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02 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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