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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Dec 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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17 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2022 |
DS01 |
Application to strike the company off the register
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Glendinning Miller on 21 September 2022
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10 May 2022 |
AD01 |
Registered office address changed from 194 Stockingstone Road Luton LU2 7NJ England to 110 st. Leonards Road Northampton NN4 8DW on 10 May 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Henrik Mann as a director on 13 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Henrik Mann as a person with significant control on 13 April 2022
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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01 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Glendinning Miller as a person with significant control on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Glendinning Miller on 26 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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08 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Glendinning Miller as a person with significant control on 1 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Glendinning Miller on 1 October 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Glendinning Miller as a person with significant control on 22 April 2019
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04 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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04 Apr 2020 |
PSC04 |
Change of details for Mr Henrik Mann as a person with significant control on 22 April 2019
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Henrik Mann as a director on 22 April 2019
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29 Apr 2019 |
PSC01 |
Notification of Henrik Mann as a person with significant control on 22 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-08
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