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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20 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jul 2020 |
DS01 |
Application to strike the company off the register
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15 Apr 2020 |
CH01 |
Director's details changed for Ms Katherine Joanna Lumsden on 9 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Ms Emma Mary Lumsden on 9 April 2020
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15 Apr 2020 |
CH03 |
Secretary's details changed for Ms Emma Mary Lumsden on 9 April 2020
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15 Apr 2020 |
PSC04 |
Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 9 April 2020
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15 Apr 2020 |
PSC05 |
Change of details for Hurlingham4 Limited as a person with significant control on 9 April 2020
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15 Apr 2020 |
PSC04 |
Change of details for Ms Emma Mary Lumsden as a person with significant control on 9 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Nathan Powell Rhodes Miller as a director on 14 April 2020
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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07 Mar 2019 |
PSC04 |
Change of details for Mr Nathan Powell Rhodes Miller as a person with significant control on 1 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Nathan Powell Rhodes Miller on 1 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Ms Katherine Joanna Lumsden on 1 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Ms Emma Mary Lumsden on 1 March 2019
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05 Mar 2019 |
PSC05 |
Change of details for Esprit Group Limited as a person with significant control on 1 March 2019
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05 Mar 2019 |
CH03 |
Secretary's details changed for Ms Emma Mary Lumsden on 1 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 1 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Ms Emma Mary Lumsden as a person with significant control on 1 March 2019
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05 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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14 May 2018 |
CH01 |
Director's details changed for Ms Katherine Joanna Lumsden on 11 May 2018
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