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 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Breakspear Park Suite F Hemel Hempstead HP2 4TZ United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 13 December 2023
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29 Nov 2023 |
PSC05 |
Change of details for Imd Fa Bidco (Uk) Ltd as a person with significant control on 29 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Regus Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Breakspear Park Suite F Hemel Hempstead HP2 4TZ on 20 November 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Charles Layne as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Gary Fitzgerald as a director on 30 June 2023
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26 May 2023 |
AP01 |
Appointment of Mr Jevan Anderson as a director on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Franklin Vincent as a director on 26 May 2023
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Gary Fitzgerald on 6 November 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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10 Feb 2022 |
PSC07 |
Cessation of Fieldaware Group Limited as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC02 |
Notification of Imd Fa Bidco (Uk) Ltd as a person with significant control on 10 February 2022
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21 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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15 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Franklin Vincent as a director on 3 November 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Patrick Eric Murphy as a secretary on 3 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Patrick Eric Murphy as a director on 3 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Gary Fitzgerald as a director on 3 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of William Beamish as a director on 3 November 2021
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