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 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jun 2024 |
DS01 |
Application to strike the company off the register
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19 Jun 2024 |
TM01 |
Termination of appointment of Tony Alan Steel as a director on 18 June 2024
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Sean D'anyers Willis as a director on 27 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 1 Conyers Avenue Birkdale Southport PR8 4SZ England to 43 Hatton Garden London EC1N 8EL on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Maria Eugenia Hernanz Reyes as a person with significant control on 1 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Adrian Mark Broadbent as a person with significant control on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Adrian Mark Broadbent as a director on 1 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Maria Eugenia Hernanz Reyes as a secretary on 1 September 2023
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12 Sep 2023 |
PSC01 |
Notification of Gregory Douglas Hitchen as a person with significant control on 1 September 2023
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12 Sep 2023 |
PSC01 |
Notification of Tony Alan Steel as a person with significant control on 1 September 2023
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12 Sep 2023 |
AP03 |
Appointment of Mr Andrew Guy Ewer as a secretary on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Guy Ewer as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Gregory Douglas Hitchen as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Tony Alan Steel as a director on 1 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
PSC04 |
Change of details for Ms Maria Eugenia Hernanz Reyes as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Adrian Mark Broadbent as a person with significant control on 16 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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16 Jun 2023 |
PSC04 |
Change of details for Ms Maria Eugenia Hernanz Reyes as a person with significant control on 1 December 2019
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16 Jun 2023 |
PSC04 |
Change of details for Mr Adrian Mark Broadbent as a person with significant control on 1 December 2019
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