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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
AD04 |
Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE
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25 Oct 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 25 October 2022
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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13 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor Gracechurch Street London EC3V 0HR
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13 Mar 2020 |
AD02 |
Register inspection address has been changed to Castlewood Trust & Company Limited 3rd Floor Gracechurch Street London EC3V 0HR
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Scott Christian Clayton on 12 March 2020
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12 Mar 2020 |
CH03 |
Secretary's details changed for Mr Scott Christian Clayton on 12 March 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr Stephen Paul Graham as a person with significant control on 12 March 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mrs Jean Elizabeth Cryne as a person with significant control on 12 March 2020
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Paul Graham as a person with significant control on 11 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mrs Jean Elizabeth Cryne as a person with significant control on 11 September 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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01 Aug 2019 |
PSC01 |
Notification of Jean Elizabeth Cryne as a person with significant control on 13 June 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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