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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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2024 |
DS01 |
Application to strike the company off the register
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20 Nov 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Peter Anthony Roope as a person with significant control on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Anthony Roope on 1 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Peter Anthony Roope as a person with significant control on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Anthony Roope on 29 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 29 April 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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30 Sep 2019 |
TM01 |
Termination of appointment of Mihail Boyanov Vankov as a director on 25 September 2019
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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10 Dec 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 29 January 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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