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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Oct 2022 |
DS01 |
Application to strike the company off the register
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02 Oct 2022 |
TM02 |
Termination of appointment of Questo Eperlei Ltd as a secretary on 30 September 2022
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09 Sep 2022 |
AP04 |
Appointment of Questo Eperlei Ltd as a secretary on 9 September 2022
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09 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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16 May 2022 |
CH01 |
Director's details changed for John Clarke on 10 May 2022
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16 May 2022 |
PSC07 |
Cessation of Harry Webber as a person with significant control on 10 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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11 Apr 2022 |
CH01 |
Director's details changed for John Clarke on 7 April 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Mar 2022 |
CH01 |
Director's details changed for John Clarke on 10 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from The Orchard Alverton Road Penzance TR18 4TE England to C/O the Orchard Alverton Road Penzance TR18 4TE on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from C/O Higher Wilsham Farm Countisbury Lynton EX35 6NF England to C/O the Orchard Alverton Road Penzance TR18 4TE on 7 March 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from C/O 1 Fassett Road Kingston upon Thames KT1 2TD England to C/O Higher Wilsham Farm Countisbury Lynton EX35 6NF on 13 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Alan West as a director on 4 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Harry Webber as a person with significant control on 2 January 2022
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06 Jan 2022 |
AP01 |
Appointment of John Clarke as a director on 5 January 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Harry Webber as a director on 18 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Alan West as a director on 17 November 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 1 Fassett Road Kingston upon Thames KT1 2TD England to C/O 1 Fassett Road Kingston upon Thames KT1 2TD on 10 September 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 26 Willow Road New Malden KT3 3RS England to 1 Fassett Road Kingston upon Thames KT1 2TD on 3 August 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Environment Matters 247 as a secretary on 20 June 2021
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23 Jun 2021 |
PSC01 |
Notification of Harry Webber as a person with significant control on 23 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Alan West as a person with significant control on 23 June 2021
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