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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09 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 04865295 - Companies House Default Address, Cardiff, CF14 8LH on 24 October 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 April 2023
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Ian Albert Barnett as a director on 19 May 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Paul Andrew Westhead as a director on 19 May 2022
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01 Jul 2022 |
PSC07 |
Cessation of Ian Albert Barnett as a person with significant control on 19 May 2022
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01 Jul 2022 |
PSC01 |
Notification of Paul Andrew Westhead as a person with significant control on 19 May 2022
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01 Jul 2022 |
AP04 |
Appointment of Uk Company Secretaries Ltd as a secretary on 19 May 2022
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07 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Ian Albert Barnett as a person with significant control
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 20 April 2021
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02 Jun 2021 |
PSC01 |
Notification of Ian Albert Barnett as a person with significant control on 20 April 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 07/04/2022.
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02 Jun 2021 |
AP01 |
Appointment of Mr Ian Albert Barnett as a director on 20 April 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 April 2021
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02 Jun 2021 |
PSC07 |
Cessation of System Day (Nominees) Ltd as a person with significant control on 20 April 2021
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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03 Jun 2020 |
PSC02 |
Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020
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03 Jun 2020 |
PSC07 |
Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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