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)
|
|
12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
27 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
01 Sep 2022 |
PSC04 |
Change of details for Mrs Kim Hoa to Dawson as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
PSC04 |
Change of details for Mr Julian Robin Dawson as a person with significant control on 1 September 2022
|
|
|
29 Aug 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 22/11/2022 as it was done without the authority of the company.
|
|
|
22 Aug 2022 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to Gold Field House Coddington Ledbury HR8 1JL on 22 August 2022
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
ANNOTATION |
Rectified The following information was removed from the register on 22/08/2022: Document type: AD01 Date registered: 29/04/2022 Information removed: form AD01 filed on above date Reason for rectification: Was done without the authority of the company
|
|
|
21 Apr 2022 |
ANNOTATION |
Rectified The following information was removed from the register on 22/08/2022:- Document type: AD01 Date registered: 21/04/2022 Information removed: form AD01 filed on above date Reason for rectification: Was done without the authority of the company
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
|
|
|
06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
|
|
|
18 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
|
|
|
23 Aug 2019 |
AD02 |
Register inspection address has been changed from 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Sme House Holme Lacy Industrial Estate Hereford Herefordshire HR2 6DR
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Kim Hoa to Dawson on 22 August 2019
|
|
|
22 Aug 2019 |
TM02 |
Termination of appointment of Aldbury Secretaries Limited as a secretary on 22 August 2019
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Julian Robin Dawson on 22 August 2019
|
|
|
23 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
|
|
|
13 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|