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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13 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 May 2024 |
DS01 |
Application to strike the company off the register
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Christopher Eugene Mcshane as a director on 7 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Christopher Eugene Mcshane as a person with significant control on 7 March 2024
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Amanda Barbara Coale as a director on 21 December 2022
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Christopher Eugene Mcshane as a director on 1 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Ms Rachel Finch as a director on 17 November 2021
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Peter Bryan Goodfellow as a director on 13 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Libby Grundy as a director on 13 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Peter Bryan Goodfellow as a person with significant control on 13 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Eugene Mcshane as a person with significant control on 14 October 2021
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29 Sep 2021 |
PSC01 |
Notification of Christopher Eugene Mcshane as a person with significant control on 20 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Ms Martine Anne-Marij-Hendrik Gerardus Verweij as a director on 15 September 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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25 May 2021 |
PSC01 |
Notification of Martine Anne-Marij Hendrik Gerardus Verweij as a person with significant control on 1 May 2021
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25 May 2021 |
PSC01 |
Notification of Peter Bryan Goodfellow as a person with significant control on 1 May 2021
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06 May 2021 |
PSC07 |
Cessation of Martine Anne-Marij-Hendrik Gerardus Verweij as a person with significant control on 1 January 2020
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06 May 2021 |
PSC07 |
Cessation of David Barrie Ingleson as a person with significant control on 1 January 2020
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