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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20 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jun 2022 |
DS01 |
Application to strike the company off the register
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06 Apr 2022 |
MR01 |
Registration of charge 110202930003, created on 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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31 Mar 2022 |
MR04 |
Satisfaction of charge 110202930001 in full
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29 Apr 2021 |
MR01 |
Registration of charge 110202930002, created on 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
MR01 |
Registration of charge 110202930001, created on 18 August 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2020 |
AD01 |
Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 18 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 14 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 14 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Marc Walter Scott as a director on 14 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Paul John Mardel as a director on 14 February 2020
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18 Feb 2020 |
PSC02 |
Notification of Jsa Services Limited as a person with significant control on 14 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Marc Scott as a person with significant control on 14 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Paul John Mardel as a person with significant control on 14 February 2020
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24 Oct 2019 |
PSC04 |
Change of details for Mr Paul John Mardel as a person with significant control on 23 October 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Marc Scott as a person with significant control on 23 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 23 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Paul John Mardel on 23 October 2019
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