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)
|
|
27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Patrick Erlin Wood as a director on 27 November 2023
|
|
|
20 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
04 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
28 Apr 2020 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to 11 Royal Terrace Terrace Road St. Leonards-on-Sea TN37 6QH on 28 April 2020
|
|
|
27 Apr 2020 |
CH01 |
Director's details changed for Mr Julian Richard Calderwood on 26 April 2020
|
|
|
27 Apr 2020 |
PSC04 |
Change of details for Mr Julian Richard Calderwood as a person with significant control on 26 April 2020
|
|
|
27 Apr 2020 |
CH03 |
Secretary's details changed for Mr Julian Richard Calderwood on 26 April 2020
|
|
|
22 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
29 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
|
|
|
02 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
08 Sep 2018 |
PSC04 |
Change of details for Mr Julian Richard Calderwood as a person with significant control on 7 September 2018
|
|
|
08 Sep 2018 |
CH01 |
Director's details changed for Mr Julian Richard Calderwood on 7 September 2018
|
|
|
08 Sep 2018 |
AD01 |
Registered office address changed from International House Constance Street London E16 2DQ England to International House 12 Constance Street London E16 2DQ on 8 September 2018
|
|
|
08 Sep 2018 |
CH03 |
Secretary's details changed for Mr Julian Richard Calderwood on 7 September 2018
|
|
|
20 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
|
|
|
01 Nov 2017 |
PSC04 |
Change of details for Mr Julian Richard Calderwood as a person with significant control on 31 October 2017
|
|