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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03 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 May 2021 |
CH01 |
Director's details changed for Mr Andrew Guy Ewer on 25 May 2021
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25 May 2021 |
CH03 |
Secretary's details changed for Mr Andrew Guy Ewer on 25 May 2021
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06 Mar 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Gregory Douglas Hitchen as a director
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29 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Guy Ewer as a director
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29 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alan Steel as a director
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27 Jan 2021 |
DS01 |
Application to strike the company off the register
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 1 January 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Tony Alan Steel as a director on 18 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Gregory Douglas Hitchen as a director on 18 January 2021
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03 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Steel on 1 January 2020
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18 Dec 2019 |
AP03 |
Appointment of Mr Andrew Guy Ewer as a secretary on 9 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Gregory Douglas Hitchen as a director on 9 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 29/01/21
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18 Dec 2019 |
AP01 |
Appointment of Mr Andrew Guy Ewer as a director on 9 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 29/01/21
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18 Dec 2019 |
AP01 |
Appointment of Mr Alan Steel as a director on 9 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 29/01/21
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13 Dec 2019 |
PSC02 |
Notification of Terrapinn Holdings Limited as a person with significant control on 11 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Paul Robert Michael as a person with significant control on 11 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Keith Harris as a person with significant control on 11 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Andrew Edward Carrington Dowding as a person with significant control on 11 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX to Wren House 43 Hatton Garden London EC1N 8EL on 13 December 2019
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13 Dec 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 1 January 2020
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13 Dec 2019 |
TM01 |
Termination of appointment of Paul Thorbjorn Wheeler as a director on 9 December 2019
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