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 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Suite 2, Pure Offices Port Way Port Solent Portsmouth Hampshire PO6 4TY England to 1 Riversdale Gardens Havant Hampshire PO9 2JB on 14 September 2023
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Building 3000 Western Road Portsmouth Hampshire PO6 3EN England to Suite 2, Pure Offices Port Way Port Solent Portsmouth Hampshire PO6 4TY on 16 January 2023
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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09 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Andrew John Martin as a director
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05 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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20 Apr 2021 |
AP01 |
Appointment of Ms Julia Fintz as a director on 28 June 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Andrew Martin as a director on 28 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/07/2021.
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20 Apr 2021 |
AP01 |
Appointment of Luisa Aldridge as a director on 28 June 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Ihab Mahmoud Hassan Ali El-Saie as a director on 28 June 2020
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20 Apr 2021 |
AP01 |
Appointment of David Child as a director on 28 June 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Christopher Dunstan Boileau Read as a director on 28 June 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2020
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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