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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25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Jennifer Louise Smith on 29 April 2022
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Aug 2022 |
DS01 |
Application to strike the company off the register
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04 May 2022 |
PSC07 |
Cessation of Alexander James Calnan as a person with significant control on 22 April 2022
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05 Feb 2022 |
PSC02 |
Notification of Electric Blue Ltd as a person with significant control on 29 June 2018
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05 Aug 2021 |
PSC04 |
Change of details for Mr Alexander James Calnan as a person with significant control on 5 August 2021
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29 Jul 2021 |
AP01 |
Appointment of Mrs Jennifer Louise Smith as a director on 29 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Paul Vincent Walsh as a director on 25 January 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Daniel Marc O'hara as a director on 14 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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07 Jul 2021 |
PSC04 |
Change of details for Mr Alexander James Calnan as a person with significant control on 1 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander James Calnan on 1 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Vincent Walsh on 1 July 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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25 Jan 2021 |
AP01 |
Appointment of Mr Daniel Marc O'hara as a director on 25 January 2021
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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30 Nov 2020 |
TM01 |
Termination of appointment of Andrew George Scarlett as a director on 26 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Mark David Calnan as a director on 26 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Mark David Calnan as a secretary on 26 November 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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20 Jun 2020 |
AP03 |
Appointment of Mr Mark David Calnan as a secretary on 19 June 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JD England to Beech House (Unit 1) Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ on 9 March 2020
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09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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