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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2024 |
DS01 |
Application to strike the company off the register
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21 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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15 Sep 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 31 August 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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30 Sep 2020 |
PSC05 |
Change of details for Panathlon Foundation Limited as a person with significant control on 28 February 2020
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30 Sep 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from C/O Novotel London Stansted Aiport, Thaxted Room, Round Coppice Road London Stansted Airport Stansted Essex CM24 1SF England to Thaxted Room, C/O Novotel London Stansted Airport Round Coppice Road Stansted Essex CM24 1SF on 30 September 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 May 2020 |
TM01 |
Termination of appointment of Simon Francis Mark Barker as a director on 5 November 2019
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12 May 2020 |
AP01 |
Appointment of Mr Andrew Douglas Sutch as a director on 5 November 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Novotel London Stansted Aiport, Thaxted Room, Round Coppice Road London Stansted Airport Stansted Essex CM24 1SF on 28 February 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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20 Sep 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 4 September 2018
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Dec 2017 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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