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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20 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jul 2020 |
DS01 |
Application to strike the company off the register
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15 Apr 2020 |
CH01 |
Director's details changed for Ms Katherine Joanna Lumsden on 9 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Ms Emma Mary Lumsden on 9 April 2020
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15 Apr 2020 |
CH03 |
Secretary's details changed for Ms Emma Mary Lumsden on 9 April 2020
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15 Apr 2020 |
PSC04 |
Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 9 April 2020
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15 Apr 2020 |
PSC04 |
Change of details for Ms Emma Mary Lumsden as a person with significant control on 9 April 2020
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Nathan Powell Rhodes Miller on 1 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Ms Katherine Joanna Lumsden on 1 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Ms Emma Mary Lumsden on 1 March 2019
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05 Mar 2019 |
CH03 |
Secretary's details changed for Ms Emma Mary Lumsden on 1 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 1 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Ms Emma Mary Lumsden as a person with significant control on 1 March 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Nathan Powell Rhodes Miller on 15 November 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Ms Katherine Joanna Lumsden on 15 November 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Ms Emma Mary Lumsden on 15 November 2018
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30 Nov 2018 |
CH03 |
Secretary's details changed for Ms Emma Mary Lumsden on 15 November 2018
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16 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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14 Nov 2017 |
PSC04 |
Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 3 November 2017
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