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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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Nov 2022 |
DS01 |
Application to strike the company off the register
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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26 May 2020 |
PSC07 |
Cessation of Mark Anthony Ticktum as a person with significant control on 9 January 2020
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26 May 2020 |
PSC02 |
Notification of Halcyon Property Uk Limited as a person with significant control on 9 January 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Mark Anthony Ticktum on 22 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from 2nd Floor Offices 63 Grosvenor Street London W1K 3JG England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on 22 May 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Mark Anthony Ticktum as a person with significant control on 16 March 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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05 Jun 2018 |
PSC04 |
Change of details for Mr Mark Anthony Ticktum as a person with significant control on 5 June 2018
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Mark Anthony Ticktum on 5 June 2018
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Mark Anthony Ticktum on 5 June 2018
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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10 Oct 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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05 Oct 2016 |
AD01 |
Registered office address changed from 2nd Floor 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016
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