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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25 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Sep 2021 |
TM01 |
Termination of appointment of Gavin Davis Barry as a director on 17 August 2021
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2021 |
MR04 |
Satisfaction of charge 097157190001 in full
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01 Feb 2021 |
MR04 |
Satisfaction of charge 097157190002 in full
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26 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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16 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/08/2017
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30 Sep 2019 |
TM01 |
Termination of appointment of Fraser George Neill Macdonald as a director on 24 July 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Ed Fowkes on 22 June 2018
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07 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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05 Sep 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 16/01/2020.
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27 Apr 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 31 December 2016
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06 Sep 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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05 Sep 2016 |
CH01 |
Director's details changed for Mr Fraser George Neill Macdonald on 3 August 2015
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24 Aug 2016 |
CH01 |
Director's details changed for Mr Fraser George Neill Macdonald on 24 August 2016
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24 Aug 2016 |
CH01 |
Director's details changed for Mr Ed Fowkes on 24 August 2016
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24 Aug 2016 |
CH01 |
Director's details changed for Mr Gavin Barry on 24 August 2016
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21 Aug 2016 |
AD01 |
Registered office address changed from 37 Aigburth House 50 Aigburth Vale Liverpool L17 0HG England to Devonshire House 60 Goswell Road London EC1M 7AD on 21 August 2016
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11 Aug 2016 |
AD01 |
Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS United Kingdom to 37 Aigburth House 50 Aigburth Vale Liverpool L17 0HG on 11 August 2016
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29 Oct 2015 |
MR01 |
Registration of charge 097157190002, created on 19 October 2015
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