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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2022 |
DS01 |
Application to strike the company off the register
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2022 |
AP01 |
Appointment of Mr Antonie Pieter Van Tiggelen as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of David Robert Pearce as a director on 11 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from 2/F Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN on 4 March 2022
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28 Jul 2021 |
PSC02 |
Notification of Tulip Bidco Limited as a person with significant control on 21 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Raymonde Timothy Clive Adams as a person with significant control on 21 July 2021
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14 May 2021 |
TM01 |
Termination of appointment of Raymond Timothy Adams as a director on 12 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Kim Adams as a director on 12 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from 12 Waterside Court Albany Street Newport Gwent NP20 5NT Wales to 2/F Golden House 30 Great Pulteney Street London W1F 9NN on 14 May 2021
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14 May 2021 |
TM02 |
Termination of appointment of Raymonde Timothy Clive Adams as a secretary on 12 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Hamish John Purdey as a director on 12 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr David Robert Pearce as a director on 12 May 2021
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08 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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21 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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