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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2022 |
DS01 |
Application to strike the company off the register
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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22 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Michael Stephen Taitt as a director on 13 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Darren Michael Ridge as a director on 13 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Aaron Maurice Brown as a director on 13 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Kingsley House Eaton Street Crewe Cheshire CW2 7EG United Kingdom to Onestream House 4400 Parkway Whiteley Fareham PO15 7FJ on 16 September 2019
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16 Sep 2019 |
PSC02 |
Notification of Onestream Limited as a person with significant control on 13 September 2019
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16 Sep 2019 |
PSC07 |
Cessation of Michael Stephen Taitt as a person with significant control on 13 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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15 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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14 Aug 2019 |
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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13 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2019 |
SH08 |
Change of share class name or designation
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05 Aug 2019 |
PSC04 |
Change of details for Mr Michael Stephen Taitt as a person with significant control on 1 August 2019
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05 Aug 2019 |
PSC07 |
Cessation of Stephen James Walsh as a person with significant control on 1 August 2019
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