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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25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2022 |
AD01 |
Registered office address changed from Quantum House 3-5 College Street Nottingham NG1 5AQ England to Hine House 25 Regent Street Nottingham NG1 5BS on 12 March 2022
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Kevin John Hellmuth on 7 July 2021
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07 Jul 2021 |
CH03 |
Secretary's details changed for Mr Kevin John Hellmuth on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mrs Denise Ann Hellmuth on 7 July 2021
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07 Jul 2021 |
CH03 |
Secretary's details changed for Mr Kevin John Hellmuth on 7 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Kevin John Hellmuth as a person with significant control on 7 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mrs Denise Ann Hellmuth as a person with significant control on 7 July 2021
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13 Apr 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2021 |
DS01 |
Application to strike the company off the register
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28 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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23 Jul 2019 |
PSC01 |
Notification of Denise Ann Hellmuth as a person with significant control on 6 April 2016
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23 Jul 2019 |
PSC04 |
Change of details for Mr Kevin John Hellmuth as a person with significant control on 6 April 2016
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23 Jul 2019 |
AD01 |
Registered office address changed from 12 Nuns Walk Virginia Water GU25 4RT England to Quantum House 3-5 College Street Nottingham NG1 5AQ on 23 July 2019
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20 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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03 Sep 2018 |
AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
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ANNOTATION
Replacement The form replaces the AR01 registered on 08/10/2014 as it was not properly delivered
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23 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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27 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/07/2017
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27 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/07/2016
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27 Jul 2018 |
RP04AR01 |
Second filing of the annual return made up to 24 July 2015
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27 Jul 2018 |
RP04AR01 |
Second filing of the annual return made up to 24 July 2013
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