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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08 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2023 |
DS01 |
Application to strike the company off the register
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
PSC07 |
Cessation of William Ferdinand Honiball as a person with significant control on 4 July 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Allen Victor Schneeberger as a person with significant control on 4 July 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jul 2021 |
AD04 |
Register(s) moved to registered office address Regency Court 62-66 Deansgate Manchester M3 2EN
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28 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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28 Apr 2021 |
AD02 |
Register inspection address has been changed from Regency Court 62-66 Deansgate Manchester M3 2EN England to Regency Court 62-66 Deansgate Manchester M3 2EN
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28 Apr 2021 |
AD02 |
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Regency Court 62-66 Deansgate Manchester M3 2EN
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Allen Victor Schneeberger on 3 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from , Beechey House 87 Church Street, Crowthorne, Berkshire, RG45 7AW to Regency Court 62-66 Deansgate Manchester M3 2EN on 3 December 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 May 2020 |
AD03 |
Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
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06 May 2020 |
AD02 |
Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
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02 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/03/2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/09/2019.
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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12 Oct 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 28 February 2018
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