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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16 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Feb 2023 |
DS01 |
Application to strike the company off the register
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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10 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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19 May 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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14 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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14 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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29 Mar 2021 |
PSC02 |
Notification of Selladoor Worldwide Limited as a person with significant control on 26 March 2021
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29 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2021
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07 Dec 2020 |
TM01 |
Termination of appointment of Phillip Wright as a director on 1 December 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 15 Mill Farm Ellington Morpeth NE61 5BW England to 3 East Point High Street Seal Sevenoaks TN15 0EG on 9 November 2020
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27 Apr 2020 |
MR01 |
Registration of charge 068024160001, created on 20 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mr David Malcolm Hutchinson on 29 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Phillip Wright on 29 August 2019
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29 Aug 2019 |
CH03 |
Secretary's details changed for Mr David Malcolm Hutchinson on 29 August 2019
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22 May 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Phillip Wright on 20 May 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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