Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
19 Oct 2021 |
MR04 |
Satisfaction of charge 049250720003 in full
|
|
|
10 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
23 Aug 2021 |
PSC05 |
Change of details for Ecoserv Fm Group Limited as a person with significant control on 6 June 2021
|
|
|
23 Jul 2021 |
PSC05 |
Change of details for The Jpm Group Companies Ltd as a person with significant control on 7 June 2021
|
|
|
18 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
13 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 01/04/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Kevin Peter Martindale as a director on 1 April 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Paul Andrew Martindale as a director on 1 April 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Joanne Bass as a director on 1 April 2021
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Barend Hendrik Johannes Beukes as a director on 1 April 2021
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Jean-Henri Gareth Beukes as a director on 1 April 2021
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from 126 Rickmansworth Road Watford WD18 7WR to Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA on 12 April 2021
|
|
|
09 Apr 2021 |
MR01 |
Registration of charge 049250720003, created on 1 April 2021
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
05 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|