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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Aug 2022 |
DS01 |
Application to strike the company off the register
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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05 Aug 2022 |
MR04 |
Satisfaction of charge 002002420008 in full
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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07 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Bryony Dyer on 17 August 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Roger Temple Morgan-Grenville on 17 August 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Holmbush Way Midhurst West Sussex GU29 9HE England to Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE on 7 September 2021
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07 Sep 2021 |
PSC05 |
Change of details for Dexam International Limited as a person with significant control on 17 August 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Roger Temple Morgan-Grenville on 11 November 2020
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12 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
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12 Nov 2020 |
AD02 |
Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
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12 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Bryony Dyer on 23 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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12 Nov 2020 |
PSC07 |
Cessation of Roger Temple Morgan-Grenville as a person with significant control on 6 April 2016
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12 Nov 2020 |
PSC02 |
Notification of Dexam International Limited as a person with significant control on 6 April 2016
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04 Feb 2020 |
MR01 |
Registration of charge 002002420008, created on 30 January 2020
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16 Dec 2019 |
MR04 |
Satisfaction of charge 7 in full
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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01 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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