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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2024 |
DS01 |
Application to strike the company off the register
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17 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Unit 11 2M Trade Park Beddow Way Aylesford Kent ME20 7BT United Kingdom to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 19 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Kevin Godfrey as a director on 29 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Neal David Fishwick as a director on 1 January 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
MR01 |
Registration of charge 117169320002, created on 30 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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24 May 2021 |
PSC07 |
Cessation of Icom Holdings Limited as a person with significant control on 20 December 2020
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24 May 2021 |
PSC02 |
Notification of Bdr Group Holdings Limited as a person with significant control on 20 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jan 2020 |
AP01 |
Appointment of Mr Bahman Rahimi as a director on 30 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Oct 2019 |
MR01 |
Registration of charge 117169320001, created on 4 October 2019
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