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 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07653790 - Companies House Default Address, Cardiff, CF14 8LH on 14 August 2024
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02 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Torquil Iain Macleod on 10 June 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Torquil Iain Macleod as a person with significant control on 10 June 2022
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 9 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 31/08/22
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Torquil Iain Macleod as a person with significant control on 24 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Kristian Hojklint Schneider as a director on 28 June 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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