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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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2023 |
CH03 |
Secretary's details changed for Mr Charles Valentine Kay on 21 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Valentine Kay on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 7 Heathfield Road Chandler's Ford Eastleigh Hampshire SO53 5RP England to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 21 July 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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06 Dec 2022 |
PSC04 |
Change of details for Mr Charles Valentine Kay as a person with significant control on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Philippa Fairfax Kay as a director on 6 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Philippa Fairfax Kay as a person with significant control on 6 December 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Philippa Fairfax Kay on 1 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Valentine Kay on 1 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mrs Philippa Fairfax Kay as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Charles Valentine Kay as a person with significant control on 1 September 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Philippa Fairfax Kay on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Charles Valentine Kay on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Philippa Fairfax Kay as a person with significant control on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Charles Valentine Kay as a person with significant control on 8 September 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-02
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CH01 |
Director's details changed for Mrs Philippa Fairfax Kay on 31 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Charles Valentine Kay on 31 August 2020
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