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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2023 |
DS01 |
Application to strike the company off the register
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10 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: exemption to audit by parent guarantee under S479A of the companies act 2006 15/05/2023
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09 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 30 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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26 May 2022 |
RP04PSC07 |
Second filing for the cessation of John Michael Williams as a person with significant control
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24 May 2022 |
PSC07 |
Cessation of John Brewis Redmayne as a person with significant control on 7 February 2022
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24 May 2022 |
PSC02 |
Notification of Erp Uk Limited as a person with significant control on 19 April 2022
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20 May 2022 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 1 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Mazars Company Secretaries Limited as a director on 20 April 2022
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20 May 2022 |
AP02 |
Appointment of Mazars Company Secretaries Limited as a director on 20 April 2022
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17 May 2022 |
TM02 |
Termination of appointment of Mortimer Burnett Ltd as a secretary on 1 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Mazars 30 Old Bailey London EC4M 7AU on 16 May 2022
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08 Feb 2022 |
PSC01 |
Notification of John Redmayne as a person with significant control on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of John Michael Williams as a director on 7 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of John Michael Williams as a person with significant control on 7 February 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 26/05/2022.
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08 Feb 2022 |
AD01 |
Registered office address changed from The White House Mill Road Goring on Thames RG8 9DD to Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr John Brewis Redmayne as a director on 7 February 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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