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 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Feb 2022 |
DS01 |
Application to strike the company off the register
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Catherine Charlotte Hansen on 15 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Marc Edmond Hansen as a person with significant control on 15 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mrs Catherine Charlotte Hansen as a person with significant control on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 34 Godstone Road Caterham Surrey CR3 6RE England to 34 Croydon Road Caterham Surrey CR3 6QB on 15 April 2021
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14 Nov 2020 |
AD01 |
Registered office address changed from C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY England to 34 Godstone Road Caterham Surrey CR3 6RE on 14 November 2020
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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18 Feb 2020 |
CH01 |
Director's details changed for Mrs Catherine Charlotte Hansen on 10 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Marc Edmond Hansen as a person with significant control on 1 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mrs Catherine Charlotte Hansen as a person with significant control on 1 February 2020
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22 Aug 2019 |
AD01 |
Registered office address changed from C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL England to C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY on 22 August 2019
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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24 Apr 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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11 Oct 2017 |
AP03 |
Appointment of Mrs Catherine Charlotte Hansen as a secretary on 11 October 2017
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11 Oct 2017 |
TM02 |
Termination of appointment of Johnston Gb Limited as a secretary on 11 October 2017
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01 Aug 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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10 Aug 2016 |
CH01 |
Director's details changed for Mr Marc Edmond Hansen on 10 August 2016
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