Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Feb 2024 |
DS01 |
Application to strike the company off the register
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
|
|
|
31 Dec 2019 |
PSC02 |
Notification of Fidentia Holdings Limited as a person with significant control on 31 December 2019
|
|
|
31 Dec 2019 |
PSC07 |
Cessation of Mayheld Limited as a person with significant control on 31 December 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Sep 2019 |
PSC05 |
Change of details for Mayheld Limited as a person with significant control on 23 September 2019
|
|
|
23 Sep 2019 |
AD01 |
Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 23 September 2019
|
|
|
23 Sep 2019 |
TM01 |
Termination of appointment of Sarah Jane Hills as a director on 18 September 2019
|
|
|
23 Sep 2019 |
TM01 |
Termination of appointment of James Anthony Mollett as a director on 18 September 2019
|
|
|
20 Sep 2019 |
AP01 |
Appointment of Mr Michael John Argyle as a director on 18 September 2019
|
|
|
20 Sep 2019 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 18 September 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
10 May 2019 |
PSC05 |
Change of details for Mayheld Limited as a person with significant control on 29 April 2019
|
|
|
10 May 2019 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 10 May 2019
|
|
|
25 Jun 2018 |
TM01 |
Termination of appointment of Andrew John Witts as a director on 22 June 2018
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
|
|