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)
|
|
04 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Jul 2022 |
DS01 |
Application to strike the company off the register
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Mar 2022 |
PSC02 |
Notification of Unique Financial Planning Limited as a person with significant control on 28 February 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Torbet Martin on 21 March 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Caroline Byrne as a director on 28 February 2022
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Caroline Byrne as a person with significant control on 28 February 2022
|
|
|
07 Mar 2022 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 1 Cricklade Court Swindon SN1 3EY on 7 March 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Philip Torbet Martin as a director on 28 February 2022
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Apr 2021 |
TM02 |
Termination of appointment of John Peter Byrne as a secretary on 11 March 2021
|
|
|
02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
15 Jul 2019 |
CH03 |
Secretary's details changed for John Byrne on 9 July 2019
|
|
|
15 Jul 2019 |
CH01 |
Director's details changed for Mrs Caroline Byrne on 9 July 2019
|
|
|
08 Jul 2019 |
PSC04 |
Change of details for Mrs Carolin Byrne as a person with significant control on 4 July 2016
|
|
|
08 Jul 2019 |
AD01 |
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 8 July 2019
|
|
|
04 Jul 2019 |
PSC04 |
Change of details for Mrs Carolin Byrne as a person with significant control on 4 July 2016
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
31 Aug 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with no updates
|
|