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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08 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Nov 2021 |
DS01 |
Application to strike the company off the register
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 07/07/2021.
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30 Sep 2020 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to Woodwater House Pynes Hill Exeter EX2 5WR on 30 September 2020
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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25 Aug 2020 |
PSC01 |
Notification of Richard Nahas as a person with significant control on 24 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Jane Ann Thurnell-Read as a person with significant control on 24 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Renaldo Saikali as a person with significant control on 24 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Thomas Peter Thurnell-Read as a director on 24 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Dr Richard Nahas as a director on 24 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Jonathan David Thurnell-Read as a director on 24 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Renaldo Saikali as a director on 24 August 2020
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25 Aug 2020 |
TM02 |
Termination of appointment of John Phillip Payne as a secretary on 24 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Jane Ann Thurnell-Read as a director on 24 August 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr Jonathan David Thurnell-Read as a director on 20 November 2017
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24 Oct 2018 |
AP01 |
Appointment of Mr Thomas Peter Thurnell-Read as a director on 20 November 2017
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