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 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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12 Dec 2022 |
AP02 |
Appointment of Chariot Investment Holdings 3 S.A.R.L as a director on 28 February 2017
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12 Dec 2022 |
TM01 |
Termination of appointment of Cp Co 3 Limited as a director on 28 February 2017
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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16 Jun 2022 |
PSC04 |
Change of details for Ms Jacqueline Stephanie Standen as a person with significant control on 19 November 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Miss Jacqueline Stephanie Standen on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from St Mary's Court St Mary's Gate Nottingham Nottinghamshire NG1 1LE to Management Office St Mary's Court St Mary's Gate Nottingham Nottinghamshire NG1 1AY on 22 November 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Miss Jacqueline Stephanie Standen on 23 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Ms Jacqueline Stephanie Standen as a person with significant control on 23 November 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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22 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Legal mortgage/guarantee 16/05/2018
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18 May 2018 |
MR01 |
Registration of charge 023177860001, created on 16 May 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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