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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29 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2021 |
DS01 |
Application to strike the company off the register
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Paul Francis O'donnell as a director on 25 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Paul Francis O'donnell as a person with significant control on 25 June 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Mar 2021 |
PSC01 |
Notification of Graham Philip Soper as a person with significant control on 1 March 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Paul Francis O'donnell as a director on 24 November 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Francis O'donnell on 15 January 2021
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24 Nov 2020 |
TM01 |
Termination of appointment of Graham Philip Soper as a director on 24 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 5, Livingstone Road, Caterham, Surrey. CR3 5TJ to 22 Ashleigh Gardens Wymondham NR18 0EX on 24 November 2020
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24 Nov 2020 |
PSC01 |
Notification of Paul Francis O'donnell as a person with significant control on 24 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Graham Philip Soper as a person with significant control on 24 November 2020
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24 Nov 2020 |
AP03 |
Appointment of Mr Paul Francis O'donnell as a secretary on 24 November 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Graham Philip Soper as a secretary on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Paul Francis O'donnell as a director on 24 November 2020
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08 Nov 2020 |
AP03 |
Appointment of Mr Graham Philip Soper as a secretary on 7 August 2020
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08 Nov 2020 |
TM01 |
Termination of appointment of Anna Malgorzata Soper as a director on 7 August 2020
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08 Nov 2020 |
TM02 |
Termination of appointment of Anna Malgorzata Soper as a secretary on 7 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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02 Jul 2020 |
PSC07 |
Cessation of Graham Philip Soper as a person with significant control on 2 July 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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07 Jul 2019 |
PSC01 |
Notification of Graham Philip Soper as a person with significant control on 16 June 2018
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