Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
|
|
|
19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
|
|
|
19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
29 Mar 2022 |
CS01 |
18/03/22 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/23
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/23
|
|
|
04 Feb 2021 |
PSC05 |
Change of details for Inverco Limited as a person with significant control on 10 March 2020
|
|
|
04 Dec 2020 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 30 November 2020
|
|
|
24 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2017
|
|
|
04 Aug 2020 |
RP04AR01 |
Second filing of the annual return made up to 18 March 2016
|
|
|
20 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 18 March 2015
|
|
|
02 Jun 2020 |
PSC07 |
Cessation of Keith Mumby Parker as a person with significant control on 7 April 2016
|
|
|
02 Jun 2020 |
PSC02 |
Notification of Inverco Limited as a person with significant control on 6 April 2016
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/23
|
|
|
19 Mar 2020 |
MR04 |
Satisfaction of charge 089445830002 in full
|
|
|
19 Mar 2020 |
MR04 |
Satisfaction of charge 089445830001 in full
|
|
|
12 Mar 2020 |
TM01 |
Termination of appointment of Allan Green as a director on 10 March 2020
|
|
|
12 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Mark Rees as a director on 10 March 2020
|
|