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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Dec 2023 |
DS01 |
Application to strike the company off the register
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge 021151950001 in full
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01 Dec 2022 |
AD01 |
Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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03 May 2022 |
TM02 |
Termination of appointment of Matthew Tyne as a secretary on 30 April 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr David John Brooks on 18 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr David John Brooks as a director on 23 January 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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07 May 2019 |
MR01 |
Registration of charge 021151950001, created on 1 May 2019
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30 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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05 Sep 2018 |
PSC07 |
Cessation of Caretidy Limited as a person with significant control on 30 November 2016
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05 Sep 2018 |
PSC02 |
Notification of Caretidy Two Limited as a person with significant control on 30 November 2016
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