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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15 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2021 |
AP03 |
Appointment of Miss Meryl Fitzpatrick as a secretary on 1 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Emmanuel Francois Walter as a director on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Paul William Stonebridge as a director on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Howard Philip Andrew Price as a director on 1 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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30 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2021 |
DS01 |
Application to strike the company off the register
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03 Dec 2020 |
PSC05 |
Change of details for Splash Worldwide Limited as a person with significant control on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Robert Ancil Pierre as a director on 9 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Christopher James Lee as a director on 9 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31 London Road Reigate Surrey RH2 9SS on 30 November 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Paul William Stonebridge on 13 November 2019
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13 Nov 2019 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 13 November 2019
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13 Nov 2019 |
PSC05 |
Change of details for Splash Worldwide Limited as a person with significant control on 13 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 13 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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10 Apr 2019 |
CH01 |
Director's details changed for Howard Philip Andrew Price on 10 April 2019
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Paul William Stonebridge on 6 September 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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