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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2024 |
DS01 |
Application to strike the company off the register
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Edward Malizia on 3 March 2022
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03 Mar 2022 |
PSC01 |
Notification of Barry Edward Malizia as a person with significant control on 3 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Asset Growth Investments Limited as a person with significant control on 30 December 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Crockets Linford Road Hangersley Ringwood Hampshire BH24 3JN England to 4 the Dell Otterbourne Road Winchester Hampshire SO21 2DE on 3 March 2022
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to Crockets Linford Road Hangersley Ringwood Hampshire BH24 3JN on 25 March 2021
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08 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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27 Mar 2020 |
AP01 |
Appointment of Mr Barry Edward Malizia as a director on 16 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Haslen Matthew Back as a director on 16 March 2020
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27 Mar 2020 |
PSC02 |
Notification of Asset Growth Investments Limited as a person with significant control on 16 October 2019
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27 Mar 2020 |
PSC07 |
Cessation of Alchemie Grp Limited as a person with significant control on 16 October 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH United Kingdom to 2 Windfield Drive Romsey SO51 7RL on 27 March 2020
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-31
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Apr 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 June 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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