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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jul 2024 |
DS01 |
Application to strike the company off the register
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mrs Gretchen Louise Heffernan as a person with significant control on 6 April 2016
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30 Oct 2021 |
PSC04 |
Change of details for Dr Michael Joseph Heffernan as a person with significant control on 6 April 2016
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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29 Oct 2021 |
PSC02 |
Notification of Gema Materials Limited as a person with significant control on 6 April 2016
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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04 Nov 2020 |
AD02 |
Register inspection address has been changed from Tree Tops Wilderness Lane Hadlow Down Uckfield TN22 4HU England to 71 Goldstone Crescent Hove BN3 6LS
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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22 Nov 2018 |
CH01 |
Director's details changed for Dr Michael Joseph Heffernan on 22 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Mrs Gretchen Louise Heffernan on 22 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Dr Michael Joseph Heffernan as a person with significant control on 22 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mrs Gretchen Louise Heffernan as a person with significant control on 22 November 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from 87 Spinney Hill Addlestone Surrey KT15 1AZ England to 71 Goldstone Crescent Hove BN3 6LS on 22 November 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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