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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26 Jan 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Nov 2020 |
DS01 |
Application to strike the company off the register
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan to be capitalised 18/09/2020
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Jeremy Graham Paul Campling as a director on 2 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Sandra Jane Pope as a director on 2 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Werner Van Kets as a director on 2 September 2020
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18 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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02 Jun 2020 |
PSC04 |
Change of details for Mr Charles Jillings as a person with significant control on 1 June 2020
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03 Feb 2020 |
AP04 |
Appointment of Icm Administration Limited as a secretary on 24 January 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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05 Jul 2019 |
PSC01 |
Notification of Charles Jillings as a person with significant control on 24 May 2017
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05 Jul 2019 |
PSC01 |
Notification of Duncan Paul Saville as a person with significant control on 24 May 2017
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05 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2019
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05 Jul 2019 |
PSC01 |
Notification of Alasdair Relph Younie as a person with significant control on 24 May 2017
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18 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 21 June 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Jeremy Graham Paul Campling on 26 April 2018
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03 Jan 2018 |
AP01 |
Appointment of Mrs Sandra Jane Pope as a director on 3 January 2018
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21 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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