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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21 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 30 June 2024
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10 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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10 Oct 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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23 Aug 2024 |
TM01 |
Termination of appointment of Colin Richard Arthurs as a director on 31 July 2024
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23 Aug 2024 |
AP01 |
Appointment of Ms Laraine Karen Beament as a director on 13 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Pieter-Bas Jacobse as a director on 13 August 2024
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23 Aug 2024 |
PSC02 |
Notification of Ovg Europe Hospitality Limited as a person with significant control on 31 July 2024
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23 Aug 2024 |
PSC07 |
Cessation of Paul Rupert Lewin as a person with significant control on 31 July 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Adauxi Limited as a secretary on 15 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL England to Hilsdon House 2 Outernet Place London WC2H 8AQ on 12 August 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 077821080001 in full
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02 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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25 Jul 2023 |
MR01 |
Registration of charge 077821080002, created on 20 July 2023
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Colin Richard Arthurs as a director on 6 June 2023
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03 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2023 |
CH04 |
Secretary's details changed for Adauxi Limited on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Paul Rupert Lewin on 23 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Wellington House 90-92 Butt Road Colchester CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 24 May 2023
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 26/05/2022
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