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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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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29 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 May 2023 |
AP01 |
Appointment of Simon David Cox as a director on 18 May 2023
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09 Sep 2022 |
TM01 |
Termination of appointment of Lee Fowler as a director on 9 September 2022
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Mrs Michele Marie Faulkner on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Lawrence on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Lee Fowler on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Bryan Peter Godwyn on 31 May 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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03 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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23 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2020 |
PSC02 |
Notification of Intelligent Finishing Systems Limited as a person with significant control on 1 October 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-actions be ratified 01/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2019 |
AP01 |
Appointment of Mr Lee Fowler as a director on 1 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mrs Michele Marie Faulkner as a director on 1 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Robert Michael Postlethwaite as a person with significant control on 1 October 2019
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