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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2021 |
DS01 |
Application to strike the company off the register
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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28 Oct 2020 |
PSC07 |
Cessation of Kurt Andrew John Schramm as a person with significant control on 22 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Antonia Jane Coffey as a person with significant control on 22 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Emma Smithies as a person with significant control on 22 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Alexander Smithies as a person with significant control on 22 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mrs Emma Smithies as a director on 22 October 2020
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28 Oct 2020 |
TM02 |
Termination of appointment of Antonia Jane Coffey as a secretary on 22 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Kurt Andrew John Schramm as a director on 22 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Alexander Smithies as a director on 22 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY to First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG on 28 October 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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27 Jul 2018 |
PSC07 |
Cessation of Peter James Butler as a person with significant control on 4 June 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Jul 2017 |
PSC01 |
Notification of Peter James Butler as a person with significant control on 8 February 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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03 Jul 2017 |
PSC01 |
Notification of Antonia Jane Coffey as a person with significant control on 6 April 2016
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03 Jul 2017 |
PSC01 |
Notification of Kurt Andrew John Schramm as a person with significant control on 6 April 2016
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