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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02 Oct 2021 |
DS01 |
Application to strike the company off the register
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Brett Alfonso Genus as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Gordon John Dickie as a director on 23 February 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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12 Sep 2020 |
PSC04 |
Change of details for Mr Gordon John Dickie as a person with significant control on 1 September 2020
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12 Sep 2020 |
PSC01 |
Notification of Brett Genus as a person with significant control on 1 September 2020
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12 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Brett Genus on 10 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Brett Genus on 10 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr Gordon John Dickie as a person with significant control on 1 January 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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09 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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09 Nov 2019 |
AP01 |
Appointment of Mr Richard James Kay as a director on 1 November 2019
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06 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2019 |
AD01 |
Registered office address changed from 6th Floor 129-131 Cannon Street London EC4N 5AX England to 6th Floor 131-133 Cannon Street London EC4N 5AX on 4 November 2019
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