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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11 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2021 |
DS01 |
Application to strike the company off the register
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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14 Jul 2021 |
PSC01 |
Notification of Samuel Cohman as a person with significant control on 17 August 2020
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14 Jul 2021 |
PSC07 |
Cessation of Sarah Jane Wilson as a person with significant control on 17 August 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England to C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH on 7 April 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR United Kingdom to C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH on 29 March 2021
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01 Sep 2020 |
TM01 |
Termination of appointment of Sarah Jane Wilson as a director on 30 June 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Jennifer Anne Shannon as a director on 30 June 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Robert Ingram as a director on 30 August 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
SH03 |
Purchase of own shares.
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02 Oct 2019 |
AD01 |
Registered office address changed from Unit 22 Broadmarsh Business Centre Harts Farm Way Havant PO9 1HS England to C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR on 2 October 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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19 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2018
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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05 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
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04 Oct 2016 |
TM01 |
Termination of appointment of Nicola Mary Brown as a director on 29 July 2016
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