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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Sep 2024 |
DS01 |
Application to strike the company off the register
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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Mar 2023 |
AP01 |
Appointment of Mark Nightingale as a director on 23 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Jamie Robert Pestana as a director on 23 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Maxine Dunn as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of David Mcgrath as a director on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 1, Quadra Point Sharps Close Anchorage Park Portsmouth Hampshire PO3 5PL on 4 January 2022
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21 Dec 2021 |
AP01 |
Appointment of Jamie Robert Pestana as a director on 21 December 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Maxine Dunn on 1 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for David Mcgrath on 1 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Maxine Dunn on 1 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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22 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Oct 2021 |
TM01 |
Termination of appointment of Paul Burness as a director on 1 October 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Sally Ann Burness as a secretary on 1 October 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jan 2020 |
AP01 |
Appointment of David Mcgrath as a director on 14 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Michael Kevin James Mcnally as a director on 14 January 2020
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