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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08 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Mar 2021 |
DS01 |
Application to strike the company off the register
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12 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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12 Feb 2020 |
PSC01 |
Notification of Tidhar Shalon as a person with significant control on 1 February 2020
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12 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2020
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10 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2020 |
PSC07 |
Cessation of Barry Jonathon Kaighin as a person with significant control on 15 January 2020
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05 Feb 2020 |
PSC07 |
Cessation of Lewis Norman Calcutt as a person with significant control on 15 January 2020
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05 Feb 2020 |
PSC07 |
Cessation of Nicholas Ian Harvey as a person with significant control on 15 January 2020
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05 Feb 2020 |
PSC07 |
Cessation of Paul John Robbins as a person with significant control on 15 January 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from The Studio 2 Music House Lane Norwich Norfolk NR1 1QL England to Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY on 3 February 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Mark Carnegie as a director on 15 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Tidhar Shalon as a director on 15 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Trevor Moody as a director on 15 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Paul John Robbins as a director on 15 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Lewis Norman Calcutt as a director on 15 January 2020
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26 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Barry Jonathon Kaighin as a person with significant control on 30 April 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Paul John Robbins as a person with significant control on 30 April 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Nicholas Ian Harvey as a person with significant control on 30 April 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Lewis Norman Calcutt as a person with significant control on 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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10 May 2019 |
PSC04 |
Change of details for Mr Paul John Robbins as a person with significant control on 30 April 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Barry Jonathon Kaighin as a person with significant control on 30 April 2019
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