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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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2020 |
DS01 |
Application to strike the company off the register
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
PSC01 |
Notification of Paul Harvey Harrington Birch as a person with significant control on 1 February 2019
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14 Nov 2019 |
AP03 |
Appointment of Mr Paul Harvey Barrington Birch as a secretary on 14 November 2019
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14 Nov 2019 |
TM02 |
Termination of appointment of Marc Jonathan Hayes-Green as a secretary on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Marc Johnathan Hayes-Green as a director on 14 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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22 Aug 2019 |
PSC07 |
Cessation of Nicola Ann Sothern as a person with significant control on 18 June 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Nicola Ann Sothern as a director on 18 June 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Paul Harvey Barrington Birch as a director on 1 February 2019
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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03 Oct 2018 |
PSC01 |
Notification of Nicola Ann Sothern as a person with significant control on 16 November 2017
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03 Oct 2018 |
PSC01 |
Notification of Joseph Peter Chow as a person with significant control on 16 November 2017
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03 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-25
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-25
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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16 Nov 2017 |
AP01 |
Appointment of Mr Joseph Peter Chow as a director on 16 November 2017
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16 Nov 2017 |
AP01 |
Appointment of Mrs Nicola Ann Sothern as a director on 16 November 2017
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16 Nov 2017 |
AP03 |
Appointment of Mr Marc Jonathan Hayes-Green as a secretary on 16 November 2017
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