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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-21
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21 Jan 2020 |
PSC07 |
Cessation of Shelbourne Group Limited as a person with significant control on 19 December 2019
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21 Jan 2020 |
PSC02 |
Notification of Nomina Services Limited as a person with significant control on 19 December 2019
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21 Jan 2020 |
AP02 |
Appointment of Nomina Plc as a director on 19 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Jeremy Richard Holt Evans as a director on 19 December 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 December 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Siobhan Mary Hextall as a director on 19 December 2019
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21 Jan 2020 |
TM02 |
Termination of appointment of Siobhan Mary Hextall as a secretary on 19 December 2019
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21 Jan 2020 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 19 December 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 21 January 2020
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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