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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 May 2024 |
TM01 |
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2024 |
DS01 |
Application to strike the company off the register
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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17 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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06 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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06 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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26 Jan 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 116661420001 in full
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Richard Howard Rowell as a director on 25 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Michael David Cox as a director on 25 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Ms Elona Mortimer-Zhika as a director on 25 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr David James Lockie as a director on 25 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Kevin Peter Dady as a director on 25 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Richard Howard Rowell as a person with significant control on 25 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Dataplan Payroll Ltd, 1 Prince Albert Gardens Grimsby South Humberside DN31 3AG United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2 November 2021
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