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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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2022 |
DS01 |
Application to strike the company off the register
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Scott Christian Clayton on 7 November 2022
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09 Nov 2022 |
CH03 |
Secretary's details changed for Mr Scott Christian Clayton on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mrs Rosemary Margaret Barnes as a person with significant control on 7 November 2022
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26 Oct 2022 |
AD04 |
Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE
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25 Oct 2022 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 25 October 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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15 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor 70 Gracehcurch Street London EC3V 0HR
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15 Mar 2021 |
AD02 |
Register inspection address has been changed to Castlewood Trust & Company Limited 3rd Floor 70 Gracehcurch Street London EC3V 0HR
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Scott Christian Clayton on 9 March 2021
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09 Mar 2021 |
CH03 |
Secretary's details changed for Mr Scott Christian Clayton on 9 March 2021
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mrs Rosemary Margaret Barnes as a person with significant control on 14 December 2020
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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26 Jun 2018 |
TM01 |
Termination of appointment of Martyn Eric Russell as a director on 20 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Adl One Limited as a director on 20 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Adl Two Limited as a director on 20 June 2018
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26 Jun 2018 |
TM02 |
Termination of appointment of Fidsec Limited as a secretary on 20 June 2018
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