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)
|
|
24 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
08 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2020 |
CC04 |
Statement of company's objects
|
|
|
30 Nov 2020 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 30 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Paul Michael Hamilton as a director on 30 November 2020
|
|
|
30 Nov 2020 |
TM02 |
Termination of appointment of Kay Wrighton as a secretary on 30 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Kay Wrighton as a director on 30 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Anthony John Wrighton as a director on 30 November 2020
|
|
|
30 Nov 2020 |
PSC02 |
Notification of Towelrads.Com Limited as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from Lombard House Cross Keys Lichfield WS13 6DN United Kingdom to C/O Towelrads.Com Limited Queensgate House Cookham Road Bracknell RG12 1RB on 30 November 2020
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Anthony John Wrighton as a person with significant control on 30 November 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
24 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
|
|
|
09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
|
|
|
05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
13 Feb 2018 |
AD01 |
Registered office address changed from Radclyffe House 66/68 Hagley Road Edgbaston Birmingham B16 8PF to Lombard House Cross Keys Lichfield WS13 6DN on 13 February 2018
|
|
|
19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
|
|