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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2023 |
DS01 |
Application to strike the company off the register
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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09 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 29 June 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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02 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Brian Hall as a person with significant control on 15 November 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Brian Hall on 15 November 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Brian Hall on 28 July 2020
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28 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Andrew Brian Hall as a person with significant control on 28 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 28 July 2020
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04 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/11/2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/03/2020.
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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23 Nov 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 November 2018
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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28 Nov 2017 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 23 November 2016
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