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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28 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2021 |
DS01 |
Application to strike the company off the register
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Jasson Charles Robert Tranfield on 17 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Jasson Charles Robert Tranfield as a director on 15 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Mark Brian Weller as a director on 15 October 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
PSC04 |
Change of details for Mr Jason Charles Robert Tranfield as a person with significant control on 2 May 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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30 Aug 2019 |
PSC07 |
Cessation of Brenton Stephens Heinl as a person with significant control on 2 May 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Mark Brian Weller on 10 December 2018
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10 Dec 2018 |
PSC04 |
Change of details for Mr Brenton Stephens Heinl as a person with significant control on 10 December 2018
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10 Dec 2018 |
PSC07 |
Cessation of Jason Charles Robert Tranfield as a person with significant control on 10 December 2018
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10 Dec 2018 |
PSC07 |
Cessation of Benton Stephens Heinl as a person with significant control on 10 December 2018
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10 Dec 2018 |
PSC01 |
Notification of Brenton Stephens Heinl as a person with significant control on 1 May 2016
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10 Dec 2018 |
PSC01 |
Notification of Jason Charles Robert Tranfield as a person with significant control on 1 May 2016
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10 Dec 2018 |
PSC07 |
Cessation of Benton Stephens Heinl as a person with significant control on 10 December 2018
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10 Dec 2018 |
PSC01 |
Notification of Benton Stephens Heinl as a person with significant control on 1 May 2016
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10 Dec 2018 |
PSC07 |
Cessation of Jason Charles Robert Tranfield as a person with significant control on 10 December 2018
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10 Dec 2018 |
PSC01 |
Notification of Jason Charles Robert Tranfield as a person with significant control on 1 May 2016
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