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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2023 |
DS01 |
Application to strike the company off the register
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11 Jul 2023 |
TM01 |
Termination of appointment of David Lee as a director on 30 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Jamie Michael Mallon as a director on 30 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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25 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Dawn Wring as a person with significant control on 7 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of James Michael Andrew Wring as a person with significant control on 7 September 2022
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14 Sep 2022 |
PSC02 |
Notification of The Eight Wealth Group Limited as a person with significant control on 7 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Jamie Michael Mallon as a director on 7 September 2022
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14 Sep 2022 |
AP01 |
Appointment of David Lee as a director on 7 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Ian Riggs as a director on 7 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Dawn Wring as a director on 7 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of James Michael Andrew Wring as a director on 7 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Peter Cottle as a director on 7 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Laura Jane Willard as a secretary on 7 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Dawn Wring as a secretary on 7 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from St.Mary's House Netherhampton Business Park Netherhampton Salisbury SP2 8PU England to 1460 Parkway Whiteley Fareham Hampshire PO15 7AF on 14 September 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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