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 Nov 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 15 Raleigh Avenue Hayes UB4 0ED
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28 Jan 2022 |
AD02 |
Register inspection address has been changed to 15 Raleigh Avenue Hayes UB4 0ED
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26 Jan 2022 |
RP05 |
Registered office address changed to PO Box 4385, 08562295: Companies House Default Address, Cardiff, CF14 8LH on 26 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
PSC01 |
Notification of Stuart James Kirby as a person with significant control on 23 November 2021
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23 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Elizabeth Kirby as a person with significant control on 23 November 2021
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21 Nov 2021 |
PSC06 |
Change of details for Elizabeth Kirby as a person with significant control on 21 November 2021
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29 Sep 2021 |
PSC03 |
Notification of Elizabeth Kirby as a person with significant control on 30 June 2020
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24 Sep 2021 |
PSC07 |
Cessation of Elizabeth Del Carmen Kirby as a person with significant control on 30 June 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Elizabeth Del Carmen Kirby as a director on 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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15 Jun 2021 |
PSC07 |
Cessation of Elizabeth Del Carmen Kirby as a person with significant control on 14 July 2020
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15 Jun 2021 |
PSC01 |
Notification of Elizabeth Del Carmen Kirby as a person with significant control on 14 July 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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14 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2021 |
PSC04 |
Change of details for Dr. Andrew Donald Kirby as a person with significant control on 14 July 2020
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14 Jun 2021 |
AP01 |
Appointment of Mrs Elizabeth Del Carmen Kirby as a director on 14 July 2020
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14 Jun 2021 |
AP01 |
Appointment of Mr Stuart James Kirby as a director on 14 July 2020
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14 Jun 2021 |
TM01 |
Termination of appointment of Andrew Donald Kirby as a director on 9 July 2020
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23 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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