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)
|
|
12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
20 May 2022 |
PSC04 |
Change of details for Mr Nigel Phillip Kearney as a person with significant control on 28 April 2017
|
|
|
20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2019
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
|
|
|
27 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
27 Dec 2019 |
AD01 |
Registered office address changed from Bennett Verby 7 st. Petersgate Stockport SK1 1EB England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 27 December 2019
|
|
|
05 Jun 2019 |
CS01 |
28/04/19 Statement of Capital gbp 3
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
|
|
|
10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
|
|
|
19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
15 Aug 2017 |
MR04 |
Satisfaction of charge 093682940006 in full
|
|
|
10 Aug 2017 |
MR01 |
Registration of charge 093682940007, created on 27 July 2017
|
|
|
07 Aug 2017 |
MR01 |
Registration of charge 093682940006, created on 27 July 2017
|
|
|
29 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/04/2017
|
|
|
28 Apr 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 29/06/2017.
|
|
|
12 Apr 2017 |
TM01 |
Termination of appointment of Chelsea Hannah Maugham as a director on 12 April 2017
|
|