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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02 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 05004227 - Companies House Default Address, Cardiff, CF14 8LH on 29 November 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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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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30 Jun 2022 |
PSC01 |
Notification of Carl Mcbean as a person with significant control on 19 May 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Carl Mcbean on 30 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Nina Karis Ellen Newbery as a person with significant control on 19 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Nina Karis Ellen Newbery as a director on 19 May 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Carl Mcbean as a director on 19 May 2022
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
AP04 |
Appointment of Uk Company Secretaries Ltd as a secretary on 20 April 2021
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21 May 2021 |
CH01 |
Director's details changed for Ms Nina Karis Ellen Newbery on 20 April 2021
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21 May 2021 |
PSC01 |
Notification of Nina Karis Ellen Newbery as a person with significant control on 20 April 2021
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21 May 2021 |
AP01 |
Appointment of Ms Nina Karis Ellen Newbery as a director on 20 April 2021
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21 May 2021 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 20 April 2021
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21 May 2021 |
TM02 |
Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 April 2021
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21 May 2021 |
PSC07 |
Cessation of System Day (Nominees) Ltd as a person with significant control on 20 April 2021
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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