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)
|
|
03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
05 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Michal Eisenberg as a director
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Russell Wyn John Alexander as a director on 31 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Ms Michal Eisenberg as a director on 1 March 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/04/2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Mark James Clayton as a director on 1 March 2024
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Christine Frances Richards as a director on 15 September 2023
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 1 September 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 13 October 2022
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 1 July 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Matthew Thomas Bagley as a director on 10 February 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Russell Wyn John Alexander as a director on 10 February 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Gordon Mckenzie Stuart as a director on 31 January 2022
|
|
|
24 Sep 2021 |
AP01 |
Appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 15 September 2021
|
|
|
17 Sep 2021 |
MR04 |
Satisfaction of charge 058614190001 in full
|
|
|
17 Sep 2021 |
MR04 |
Satisfaction of charge 058614190002 in full
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Jacques Andre Martin Bruins Slot as a director on 1 September 2021
|
|