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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2023 |
DS01 |
Application to strike the company off the register
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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01 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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17 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
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17 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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17 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2018
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17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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06 May 2021 |
AP02 |
Appointment of Ingenious Media Director Limited as a director on 6 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Christian Michael Lindstroem as a director on 6 May 2021
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06 May 2021 |
TM02 |
Termination of appointment of Francesca Dianne Eastwood as a secretary on 6 May 2021
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13 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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09 Nov 2020 |
CS01 |
08/11/20 Statement of Capital gbp 28.95
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/09/21
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23 Jan 2020 |
AP03 |
Appointment of Miss Francesca Dianne Eastwood as a secretary on 21 January 2020
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16 Jan 2020 |
TM02 |
Termination of appointment of Francesca Dianne Eastwood as a secretary on 14 January 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/09/21
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20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Nicholas Beveridge on 5 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/09/21
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15 Aug 2018 |
PSC02 |
Notification of Reyker Nominees Limited as a person with significant control on 6 April 2016
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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