Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Victoria Alyson Quigley as a director on 7 November 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mrs Victoria Alyson Quigley as a director on 27 February 2023
|
|
|
29 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 28 February 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Rajesh Savji Ladwa as a director on 27 February 2023
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from C/O Haines Watts 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to 3 Temple Quay Seventh Floor, East Wing Temple Back East Bristol BS1 6DZ on 8 March 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Victoria Alyson Quigley as a director on 27 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Derek Miles as a director on 27 February 2023
|
|
|
08 Mar 2023 |
PSC02 |
Notification of Aspira Corporate Solutions Limited as a person with significant control on 27 February 2023
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Victoria Alyson Quigley as a person with significant control on 27 February 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Johnathan Quigley as a director on 13 March 2022
|
|
|
19 Jan 2023 |
PSC07 |
Cessation of Johnathan Quigley as a person with significant control on 13 March 2022
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|
|
09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
27 Jan 2020 |
PSC04 |
Change of details for Mrs Victoria Alyson Quigley as a person with significant control on 22 January 2020
|
|
|
19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|