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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19 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2021 |
DS01 |
Application to strike the company off the register
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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01 Jun 2021 |
PSC02 |
Notification of Zenith Insurance Management Uk Limited as a person with significant control on 27 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Kevin Ronald Spencer as a person with significant control on 27 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
TM01 |
Termination of appointment of Gary Humphreys as a director on 7 December 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Christopher Thomas Collings as a director on 22 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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30 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Aug 2018 |
TM01 |
Termination of appointment of David John Forcey as a director on 2 August 2018
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24 May 2018 |
CH01 |
Director's details changed for Mr Gary Humphreys on 14 May 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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19 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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06 Jul 2017 |
PSC01 |
Notification of Kevin Ronald Spencer as a person with significant control on 6 April 2016
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06 Jul 2017 |
PSC07 |
Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016
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16 May 2017 |
MR01 |
Registration of charge 039695110002, created on 15 May 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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09 Nov 2016 |
RP04AR01 |
Second filing of the annual return made up to 11 April 2016
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21 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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