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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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jun 2022 |
DS01 |
Application to strike the company off the register
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16 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Philippa Mary Dimitriou as a director on 6 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Joanna Caroline Corlett as a director on 6 December 2021
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03 Mar 2021 |
PSC02 |
Notification of Palliser Holdings Ltd as a person with significant control on 25 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Caroline Richards as a person with significant control on 25 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of David Julian Richards as a person with significant control on 25 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Sir David Richards on 14 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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15 Sep 2020 |
PSC04 |
Change of details for Sir David Julian Richards as a person with significant control on 24 July 2018
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15 Sep 2020 |
PSC01 |
Notification of Caroline Richards as a person with significant control on 6 April 2016
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15 Sep 2020 |
CH01 |
Director's details changed for Lady Caroline Richards on 14 September 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 3 Ferry Road Shoreham by Sea West Sussex BN43 5RA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 August 2020
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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03 Aug 2018 |
AP01 |
Appointment of Mrs Joanna Caroline Corlett as a director on 13 July 2018
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03 Aug 2018 |
AP01 |
Appointment of Mrs Philippa Mary Dimitriou as a director on 13 July 2018
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