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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05 Jan 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Oct 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Oct 2020 |
DS01 |
Application to strike the company off the register
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05 Oct 2020 |
TM01 |
Termination of appointment of Suzanne Carter as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Christopher Alan Paul Carter as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Beverley Caroline Brebner as a director on 5 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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04 Mar 2020 |
PSC04 |
Change of details for Christopher Alan Carter as a person with significant control on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Marine House Thorpe Lea Road Egham TW20 8BF England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Suzanne Carter on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Beverley Caroline Brebner on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Martin Stephen Brebner as a person with significant control on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Stephen Brebner on 3 March 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Martin Stephen Brebner on 22 August 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Martin Stephen Brebner on 22 August 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mrs Beverley Caroline Brebner on 22 August 2018
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23 Nov 2018 |
PSC04 |
Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mr Christopher Alan Cartere as a person with significant control on 20 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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