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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06 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09788767 - Companies House Default Address, Cardiff, CF14 8LH on 29 December 2023
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11 Aug 2023 |
COCOMP |
Order of court to wind up
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08 Aug 2023 |
AC93 |
Order of court - restore and wind up
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08 Aug 2023 |
CERTNM |
Company name changed installer\certificate issued on 08/08/23
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11 Apr 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2022 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 27 Hatton Avenue Slough Berkshire SL2 1NE on 30 November 2022
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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15 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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31 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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16 Dec 2019 |
MR01 |
Registration of charge 097887670001, created on 13 December 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-08
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23 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2018
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12 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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10 Mar 2019 |
PSC04 |
Change of details for Mr Christian Richard Bateman as a person with significant control on 1 February 2019
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10 Mar 2019 |
TM01 |
Termination of appointment of Ian James Howie as a director on 1 February 2019
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