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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Feb 2024 |
DS01 |
Application to strike the company off the register
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03 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Nov 2023 |
PSC02 |
Notification of Shuyona Holding Company Limited as a person with significant control on 30 November 2023
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03 Mar 2023 |
PSC07 |
Cessation of Principal Corporation Limited as a person with significant control on 20 January 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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14 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 4
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14 Apr 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 5
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14 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 6
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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22 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from Glendale House Aldington Frith, Aldington Ashford Kent TN25 7HH to Principal House Parsonage Business Park Horsham RH12 4AL on 10 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Martin James Eden as a person with significant control on 7 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Martin James Eden as a director on 7 March 2020
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