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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jul 2024 |
DS01 |
Application to strike the company off the register
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16 Jul 2024 |
TM01 |
Termination of appointment of Richard Paul Coleman as a director on 19 June 2024
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16 Jul 2024 |
PSC07 |
Cessation of Richard Paul Coleman as a person with significant control on 19 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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18 Apr 2023 |
PSC01 |
Notification of Simon Killick as a person with significant control on 6 April 2023
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18 Apr 2023 |
PSC01 |
Notification of Ron Hartvelt as a person with significant control on 6 April 2023
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18 Apr 2023 |
PSC01 |
Notification of Richard Charles Andrew Gill as a person with significant control on 6 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Richard Charles Andrew Gill as a director on 6 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Ron Hartvelt as a director on 6 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Anoushka Coleman as a person with significant control on 6 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Richard Paul Coleman as a person with significant control on 6 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Simon Killick as a director on 6 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to Silverstone Park Innovation Centre Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 18 April 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 March 2020
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