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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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2022 |
PSC02 |
Notification of Wombat Investments 5 Limited as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Vivienne Tracy Jane Welby-Everard as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of John Anthony James as a person with significant control on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of David Malcolm Kaye as a director on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from The Coppins 4 Beech Road Reigate Surrey RH2 9LR England to 14 Lombard Road Lombard Wharf the Bridge London SW11 3GP on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Lisa Antoinette Monique Horn as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Vivienne Tracy Jane Welby-Everard as a director on 5 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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13 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 4 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 5 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 6 in full
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 February 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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02 Aug 2021 |
PSC01 |
Notification of Vivienne Tracy Jane Welby-Everard as a person with significant control on 17 February 2021
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25 May 2021 |
TM01 |
Termination of appointment of John Anthony James as a director on 10 July 2020
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25 May 2021 |
CH01 |
Director's details changed for Mrs Vivienne Tracy Jane Welby-Everard on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mrs Lisa Antoinette Monique Horn on 25 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from Shepherds Close Patrixbourne Canterbury Kent CT4 5HQ to The Coppins 4 Beech Road Reigate Surrey RH2 9LR on 25 May 2021
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