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)
|
|
13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
09 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
31 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
30 Oct 2020 |
PSC04 |
Change of details for Mr Mario Alexander Chisholm as a person with significant control on 19 September 2020
|
|
|
30 Oct 2020 |
CH01 |
Director's details changed for Mr Mario Alexander Chisholm on 19 September 2020
|
|
|
23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
|
|
|
18 Sep 2019 |
PSC04 |
Change of details for Mr Mario Alexander Chisholm as a person with significant control on 16 September 2019
|
|
|
16 Sep 2019 |
AD01 |
Registered office address changed from Paulton House Old Mils Paulton Bristol BS39 7SX United Kingdom to Paulton House Old Mills Paulton Bristol BS39 7SX on 16 September 2019
|
|
|
16 Sep 2019 |
CH01 |
Director's details changed for Mr Mario Alexander Chisholm on 16 September 2019
|
|
|
16 Sep 2019 |
CH01 |
Director's details changed for Ms Rachel Louise Sestini on 16 September 2019
|
|
|
16 Sep 2019 |
CH04 |
Secretary's details changed for Sandman Ventures Ltd on 16 September 2019
|
|
|
16 Sep 2019 |
PSC04 |
Change of details for Mr Mario Alexander Chisholm as a person with significant control on 16 September 2019
|
|
|
19 Nov 2018 |
AD01 |
Registered office address changed from C/O Mario Chisholm 34 South Molton Street London W1K 5RG to Paulton House Old Mils Paulton Bristol BS39 7SX on 19 November 2018
|
|
|
22 Oct 2018 |
PSC01 |
Notification of Mario Alexander Chisholm as a person with significant control on 6 April 2018
|
|
|
22 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
|
|
|
22 Oct 2018 |
CH01 |
Director's details changed for Mr Mario Alexander Chisholm on 22 October 2018
|
|
|
02 Oct 2018 |
PSC07 |
Cessation of Sandman Ventures Ltd as a person with significant control on 6 April 2018
|
|
|
25 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
16 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
|
|