Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
22 Oct 2022 |
DS01 |
Application to strike the company off the register
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
16 May 2022 |
PSC07 |
Cessation of Paul Scot Bowie as a person with significant control on 15 April 2021
|
|
|
16 May 2022 |
PSC02 |
Notification of Activate Event Management Ltd as a person with significant control on 15 April 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
|
|
|
26 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
04 May 2021 |
PSC01 |
Notification of Paul Scot Bowie as a person with significant control on 15 April 2021
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of Mark Rogers Britton as a person with significant control on 14 April 2021
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of Janine Beverley Britton as a person with significant control on 15 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Mark Rogers Britton as a director on 15 April 2021
|
|
|
28 Apr 2021 |
TM02 |
Termination of appointment of Janine Beverley Britton as a secretary on 15 April 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Mr Paul Scot Bowie as a director on 15 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from Chilterns House, Eton Place 64 High Street Burnham Slough SL1 7JT England to 10 Gleneagles Court Brighton Road Crawley RH10 6AD on 27 April 2021
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Rogers Britton on 22 January 2021
|
|
|
02 Mar 2021 |
PSC04 |
Change of details for Mrs Janine Beverley Britton as a person with significant control on 22 January 2021
|
|
|
02 Mar 2021 |
PSC04 |
Change of details for Mr Mark Rogers Britton as a person with significant control on 22 January 2021
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
20 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|