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)
|
|
17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Sep 2022 |
DS01 |
Application to strike the company off the register
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
04 Apr 2022 |
PSC04 |
Change of details for Mr James John Frederick Leckie as a person with significant control on 4 April 2022
|
|
|
04 Apr 2022 |
PSC04 |
Change of details for Mrs Claire Stella Leckie as a person with significant control on 4 April 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mr James John Frederick Leckie on 4 April 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to 71-75 Shelton Street London WC2H 9JQ on 4 April 2022
|
|
|
08 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
03 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Owen Emyr Williams as a director on 28 April 2021
|
|
|
07 Mar 2021 |
AD01 |
Registered office address changed from The Mount Minsterley Road Pontesbury Shrewsbury SY5 0QJ to Sg House 6 st. Cross Road Winchester SO23 9HX on 7 March 2021
|
|
|
24 Feb 2021 |
TM02 |
Termination of appointment of Owen Emyr Williams as a secretary on 24 February 2021
|
|
|
24 Feb 2021 |
PSC07 |
Cessation of Owen Emyr Williams as a person with significant control on 11 February 2021
-
ANNOTATION
Clarification This document is a duplicate of form PSC07 registered on 24/02/2021 for Owen Emyr Williams.
|
|
|
24 Feb 2021 |
PSC07 |
Cessation of Owen Emyr Williams as a person with significant control on 11 February 2021
|
|
|
24 Feb 2021 |
PSC01 |
Notification of Claire Stella Leckie as a person with significant control on 11 February 2021
|
|
|
24 Feb 2021 |
PSC01 |
Notification of James John Frederick Leckie as a person with significant control on 11 February 2021
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr James John Frederick Leckie as a director on 24 February 2021
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
14 May 2018 |
PSC01 |
Notification of Owen Emyr Williams as a person with significant control on 15 May 2017
|
|
|
14 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
|
|