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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Aug 2024 |
DS01 |
Application to strike the company off the register
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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28 Nov 2023 |
PSC04 |
Change of details for Mr Ryan Thomas Gunnigle as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Ryan Thomas Gunnigle as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Summer Infant Inc Delaware Corporation as a person with significant control on 28 November 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
AD01 |
Registered office address changed from 271 High Street Berkhamsted Herts HP4 1AA to C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 30 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Matthew Smith as a director on 8 May 2023
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24 May 2023 |
TM02 |
Termination of appointment of Matthew Smith as a secretary on 8 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Mark Khristopher Mintman as a director on 8 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
MR04 |
Satisfaction of charge 043221370010 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 043221370011 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 043221370013 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 043221370014 in full
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24 Jun 2022 |
MR01 |
Registration of charge 043221370017, created on 22 June 2022
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23 Jun 2022 |
AP03 |
Appointment of Mr Matthew Smith as a secretary on 22 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Mary Beth Schneider as a secretary on 22 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Bruce Norbert Meier as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Matthew Smith as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Ryan Thomas Gunnigle as a director on 22 June 2022
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