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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03 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 May 2021 |
DS01 |
Application to strike the company off the register
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11 May 2021 |
PSC04 |
Change of details for Russell Geoffrey Donnelly as a person with significant control on 10 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Russell Geoffrey Donnelly on 10 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Russell Geoffrey Donnelly on 10 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Gerard Gathy as a person with significant control on 10 May 2021
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10 May 2021 |
PSC04 |
Change of details for Russell Geoffrey Donnelly as a person with significant control on 10 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of David Stuart Monteith as a director on 10 April 2021
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04 May 2021 |
AD01 |
Registered office address changed from Plough House Silver Street Sway Lymington SO41 6DG England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 4 May 2021
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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13 May 2020 |
PSC04 |
Change of details for Mr Gerard Gathy as a person with significant control on 13 May 2020
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13 May 2020 |
PSC04 |
Change of details for Mr Gerard Gathy as a person with significant control on 13 May 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Apr 2019 |
PSC04 |
Change of details for Mr Gerard Gathy as a person with significant control on 17 May 2018
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01 Apr 2019 |
PSC04 |
Change of details for Russell Geoffrey Donnelly as a person with significant control on 17 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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10 May 2017 |
AA |
Micro company accounts made up to 31 July 2016
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30 Jan 2017 |
AD01 |
Registered office address changed from Heatherlea House Main Road East End Lymington Hampshire SO41 5st to Plough House Silver Street Sway Lymington SO41 6DG on 30 January 2017
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30 Jan 2017 |
TM01 |
Termination of appointment of Gerard Gathy as a director on 20 January 2017
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30 Jan 2017 |
TM02 |
Termination of appointment of Gerard Gathy as a secretary on 20 January 2017
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