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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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Arran Robin Allen as a director on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Jennifer Ann Rimmer as a person with significant control on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mrs Jennifer Ann Rimmer as a director on 16 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW England to 1 Argyle Street Bath BA2 4BA on 30 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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07 Jul 2022 |
PSC07 |
Cessation of Aleesia Small as a person with significant control on 7 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Aleesia Small as a director on 7 June 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Mar 2022 |
AP01 |
Appointment of Arran Robin Allen as a director on 24 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Pavol Demeter as a director on 24 March 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Pavol Demeter as a director on 23 February 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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18 May 2021 |
AP01 |
Appointment of Miss Aleesia Small as a director on 18 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Matthew Wajda as a director on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 24a Station Road Harpenden AL5 4SE England to Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW on 18 May 2021
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18 May 2021 |
PSC01 |
Notification of Aleesia Small as a person with significant control on 18 May 2021
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18 May 2021 |
PSC07 |
Cessation of Matthew Wajda as a person with significant control on 18 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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