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 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Aug 2019 |
DS01 |
Application to strike the company off the register
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08 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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02 Jul 2019 |
TM01 |
Termination of appointment of Brian Riis Nielsen as a director on 28 June 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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17 Apr 2019 |
AD01 |
Registered office address changed from St James House Kensington Square London W8 5HD England to St James House 13 Kensington Square London W8 5HD on 17 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Shaun Kennedy on 1 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Brian Riis Nielsen on 1 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr John Joseph Collins on 1 April 2019
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15 Apr 2019 |
CH04 |
Secretary's details changed for Goodwille Limited on 1 April 2019
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15 Apr 2019 |
AP04 |
Appointment of Goodwille Limited as a secretary on 1 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Shaun Kennedy as a director on 1 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Brian Riis Nielsen as a director on 1 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr John Joseph Collins as a director on 1 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Roman Michael Cooper as a director on 1 April 2019
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15 Apr 2019 |
TM02 |
Termination of appointment of Roman Michael Cooper as a secretary on 1 April 2019
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15 Apr 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from 76 Kingsholm Road Gloucester Gloucestershire GL1 3BD United Kingdom to St James House Kensington Square London W8 5HD on 15 April 2019
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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27 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from 7a Hucclecote Road Hucclecote Gloucester Gloucestershire GL3 3TQ to 76 Kingsholm Road Gloucester Gloucestershire GL1 3BD on 26 July 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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22 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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