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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2022 |
DS01 |
Application to strike the company off the register
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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14 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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14 Dec 2018 |
PSC05 |
Change of details for Rockhold Limited as a person with significant control on 2 December 2016
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2017 |
MR01 |
Registration of charge 057381440001, created on 13 April 2017
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21 Apr 2017 |
MR01 |
Registration of charge 057381440002, created on 13 April 2017
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16 Mar 2017 |
AD01 |
Registered office address changed from Nicholson House 14 Thames Street Weybridge Surrey KT13 8JG to 41 Thames Street Weybridge Surrey KT13 8JG on 16 March 2017
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10 Mar 2017 |
AD01 |
Registered office address changed from Nicholas House Thames Street Weybridge KT13 8JG England to Nicholson House 14 Thames Street Weybridge Surrey KT13 8JG on 10 March 2017
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04 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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06 Dec 2016 |
AD01 |
Registered office address changed from 3rd Floor 140 Brompton Road London SW3 1HY England to Nicholas House Thames Street Weybridge KT13 8JG on 6 December 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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