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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05 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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26 Aug 2021 |
AP01 |
Appointment of Director Jason Jon Degoes as a director on 15 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Director Timothy Joseph Bauwens as a director on 15 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Robert Hugh Chestnut as a director on 15 August 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Field House Station Approach Harlow Essex CM20 2FB England to Olliver Aske Richmond North Yorkshire DL10 5HX on 29 April 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Robert Chestnut as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Ms Dawn Sherman as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Maureen Josephs as a director on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Carl Barker as a secretary on 1 March 2021
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25 Feb 2021 |
PSC02 |
Notification of Diamond Biopharm Limited as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Maureen Josephs as a person with significant control on 24 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Maureen Josephs as a person with significant control on 12 October 2020
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of John David Langston as a director on 12 October 2020
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03 Feb 2021 |
TM02 |
Termination of appointment of a J Company Formations Ltd as a secretary on 12 October 2020
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03 Feb 2021 |
AP01 |
Appointment of Mrs Maureen Josephs as a director on 12 October 2020
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03 Feb 2021 |
AP03 |
Appointment of Mr Carl Barker as a secretary on 20 October 2020
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03 Feb 2021 |
PSC07 |
Cessation of John David Langston as a person with significant control on 12 October 2020
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03 Feb 2021 |
PSC01 |
Notification of Maureen Josephs as a person with significant control on 12 October 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from The Coach House, the Square Sawbridgeworth Hertfordshire CM21 9AE to Suite 2, Ground Floor Field House Station Approach Harlow Essex CM20 2FB on 3 February 2021
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