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Company number 12540190

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AP01	Appointment of Mr Neville Taylor as a director on 4 October 2023	View PDF Appointment of Mr Neville Taylor as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC02	Notification of Namare Grp Ltd as a person with significant control on 4 October 2023	View PDF Notification of Namare Grp Ltd as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Alexander Phillip Smale as a director on 4 October 2023	View PDF Termination of appointment of Alexander Phillip Smale as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from Unit 3 Bizspace Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 6 October 2023	View PDF Registered office address changed from Unit 3 Bizspace Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC07	Cessation of Alexander Smale as a person with significant control on 4 October 2023	View PDF Cessation of Alexander Smale as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AD01	Registered office address changed from Suite 3 the Hive Bell Lane Stevenage Herts SG1 3HW United Kingdom to Unit 3 Bizspace Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG on 22 April 2021	View PDF Registered office address changed from Suite 3 the Hive Bell Lane Stevenage Herts SG1 3HW United Kingdom to Unit 3 Bizspace Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG on 22 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Mr Alexander Smale on 1 June 2020	View PDF Director's details changed for Mr Alexander Smale on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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