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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Feb 2024 |
DS01 |
Application to strike the company off the register
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13 Dec 2023 |
AD01 |
Registered office address changed from Suite 102 5 Charter House, Lord Montgomery Way Portsmouth PO1 2SN England to Broad Lane House Broad Lane Swanmore Southampton SO32 2PD on 13 December 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Ms Ioana Burtea as a director on 9 January 2023
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21 Oct 2022 |
TM01 |
Termination of appointment of Suzie Simmons as a director on 4 October 2022
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19 May 2022 |
TM01 |
Termination of appointment of Lois Grace Hill as a director on 17 March 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Mar 2021 |
AP01 |
Appointment of Mr Daniel Cottrell as a director on 3 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Jan 2021 |
AP01 |
Appointment of Miss Lois Grace Hill as a director on 11 January 2021
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Peter Russell as a director on 13 February 2020
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11 Dec 2019 |
TM01 |
Termination of appointment of Edmund Patrick Gregory Adamus as a director on 11 December 2019
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11 Dec 2019 |
PSC07 |
Cessation of Edmund Patrick Gregory Adamus as a person with significant control on 11 December 2019
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21 Oct 2019 |
AP03 |
Appointment of Mrs Amanda Louise Edwards as a secretary on 4 June 2019
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21 Oct 2019 |
TM02 |
Termination of appointment of Lisa Elisabeth Gagliani as a secretary on 4 June 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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