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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2024 |
DS01 |
Application to strike the company off the register
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Richard William Bowen as a director on 7 September 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mrs Joanna Avril Greenslade on 7 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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17 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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17 Oct 2019 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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02 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2018 |
PSC04 |
Change of details for Mrs Joanna Avril Greenslade as a person with significant control on 22 May 2018
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23 May 2018 |
AP01 |
Appointment of Mr Richard William Bowen as a director on 22 May 2018
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23 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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22 May 2018 |
AP01 |
Appointment of Mr Edward Guy Henson as a director on 22 May 2018
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22 May 2018 |
AP01 |
Appointment of Mr Alan James Rudge as a director on 22 May 2018
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22 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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