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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jun 2024 |
DS01 |
Application to strike the company off the register
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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26 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
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11 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Michael Brent Zurowski as a director on 13 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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21 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Oct 2022 |
MR04 |
Satisfaction of charge 061627950002 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 061627950003 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 061627950004 in full
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Brent Zurowski on 27 September 2022
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17 Jun 2022 |
MR01 |
Registration of charge 061627950004, created on 10 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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01 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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