Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Joseph Joshur Edet as a director on 13 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Laurence Michael Prince as a director on 8 January 2023
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mr Laurence Michael Prince on 3 October 2022
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from 3, Io Centre Lea Road Waltham Abbey EN9 1AS England to Flat 16 Harlech House Carnarvon Road Clacton-on-Sea Essex CO15 6QB on 15 August 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
22 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2021
|
|
|
10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2019
|
|
|
30 May 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2021 |
CS01 |
18/02/21 Statement of Capital gbp 1.00
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
22 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Jan 2020 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
|
|
|
08 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Aug 2018 |
PSC01 |
Notification of Laurence Michael Prince as a person with significant control on 12 June 2018
|
|
|
01 Aug 2018 |
PSC04 |
Change of details for Mr Joseph Joshur Edet as a person with significant control on 12 June 2018
|
|