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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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Mar 2023 |
DS01 |
Application to strike the company off the register
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 12 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 Mar 2020 |
AD01 |
Registered office address changed from Oceana House First Floor, 39-49 Commercial Road Southampton Hampshire SO15 1GA England to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 5 March 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Unit 3 Lake Farm Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD England to Oceana House First Floor, 39-49 Commercial Road Southampton Hampshire SO15 1GA on 7 November 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Jarret Kerman on 24 September 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from C/O Joseph Harwood 126 Thrupp Lane Stroud Gloucestershire GL5 2EH England to Unit 3 Lake Farm Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD on 6 August 2019
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02 Aug 2019 |
PSC04 |
Change of details for Mr James Von Maur as a person with significant control on 26 July 2019
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02 Aug 2019 |
PSC04 |
Change of details for Mr Jarret Kerman as a person with significant control on 26 July 2019
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02 Aug 2019 |
PSC01 |
Notification of James Von Maur as a person with significant control on 26 July 2019
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02 Aug 2019 |
PSC01 |
Notification of Jarret Kerman as a person with significant control on 26 July 2019
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02 Aug 2019 |
PSC07 |
Cessation of Joseph Harwood as a person with significant control on 26 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Joseph Harwood as a director on 26 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Jarret Kerman as a director on 26 July 2019
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