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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Sep 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Aug 2022 |
DS01 |
Application to strike the company off the register
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Christian Bertelsen on 21 November 2020
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of William Robert Owen Foden as a director on 1 January 2017
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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19 Nov 2018 |
RP04PSC07 |
Second filing for the cessation of Mr Michael Christian Bertelsen as a person with significant control
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19 Nov 2018 |
RP04PSC07 |
Second filing for the cessation of Mr William Robert Owen Foden as a person with significant control
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19 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/03/2018
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19 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/03/2017
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05 Nov 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 January 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/11/2018.
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05 Nov 2018 |
PSC07 |
Cessation of Michael Christian Bertelsen as a person with significant control on 1 January 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/11/2018.
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02 Nov 2018 |
PSC02 |
Notification of Windward Estates Limited as a person with significant control on 1 January 2017
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CH01 |
Director's details changed for Mr Robert Foden on 18 December 2014
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18 Jun 2018 |
PSC04 |
Change of details for Mr Robert Foden as a person with significant control on 28 February 2017
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