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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Mar 2024 |
DS01 |
Application to strike the company off the register
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22 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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21 Mar 2024 |
AD02 |
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for James Logan on 11 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Jan Abraham Pienaar as a director on 15 April 2022
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28 Sep 2023 |
TM01 |
Termination of appointment of David John Saint as a director on 1 January 2023
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28 Sep 2023 |
AP01 |
Appointment of James Logan as a director on 1 January 2023
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 084450740003 in full
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06 Jun 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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12 May 2023 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 11 May 2022
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13 Oct 2022 |
MR01 |
Registration of charge 084450740003, created on 11 October 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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17 Feb 2021 |
AP01 |
Appointment of Mr Jan Abraham Pienaar as a director on 16 February 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 December 2017
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