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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14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2024 |
DS01 |
Application to strike the company off the register
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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24 Jun 2024 |
PSC01 |
Notification of Hannah Segolene Cecil Harden as a person with significant control on 31 January 2024
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22 Apr 2024 |
PSC01 |
Notification of Edward and Hannah Harden as a person with significant control on 31 January 2024
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22 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from West Barn West Street Soberton Hampshire SO32 3PL United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 22 April 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Edward Richard Harden as a director on 31 January 2024
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08 Mar 2024 |
AP03 |
Appointment of Edward Richard Harden as a secretary on 31 January 2024
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08 Mar 2024 |
AP01 |
Appointment of Mrs Hannah Segolene Cecil Harden as a director on 31 January 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Joanna Elizabeth Craig as a secretary on 31 January 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of William Henry Neville Craig as a director on 31 January 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Michael Ralph Craig as a director on 31 January 2024
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Eliza Katherine Marks as a director on 30 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jul 2021 |
AP01 |
Appointment of Eliza Katherine Marks as a director on 6 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from , 56 Lamont Road, London, SW10 0HX to West Barn West Street Soberton Hampshire SO32 3PL on 23 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Charles Jerome Caminada as a director on 23 June 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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