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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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Aug 2023 |
DS01 |
Application to strike the company off the register
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15 Aug 2023 |
TM01 |
Termination of appointment of Julia Teresa Salvi Torres as a director on 11 August 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England to 22-26 King Street King's Lynn PE30 1HJ on 21 June 2023
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08 Sep 2022 |
AP01 |
Appointment of Mrs Ana Isabel Maddox as a director on 30 August 2022
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08 Sep 2022 |
AP03 |
Appointment of Mrs Ana Isabel Maddox as a secretary on 30 August 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Stuart Malcolm Warren as a secretary on 30 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Stuart Malcolm Warren as a director on 30 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Apr 2022 |
AP03 |
Appointment of Mr Stuart Malcolm Warren as a secretary on 6 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Stuart Malcolm Warren on 6 April 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on 6 April 2022
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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31 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Sep 2020 |
AP01 |
Appointment of Mr Stuart Malcolm Warren as a director on 17 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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05 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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04 Sep 2019 |
TM01 |
Termination of appointment of Carolyn Clarke as a director on 30 June 2019
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04 Sep 2019 |
AP01 |
Appointment of Mrs Julia Teresa Salvi Torres as a director on 30 June 2019
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04 Sep 2019 |
PSC07 |
Cessation of Carolyn Dawn Clarke as a person with significant control on 30 June 2019
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