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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
DS01 |
Application to strike the company off the register
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13 Oct 2022 |
TM01 |
Termination of appointment of Keith Andrew Brent as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Marcus John Gabriel Elliot-Square as a director on 4 October 2022
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Dec 2018 |
AA01 |
Previous accounting period extended from 31 August 2018 to 30 September 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Richard Elliot-Square on 14 November 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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25 Sep 2018 |
AD01 |
Registered office address changed from Xl House Mill Court, Spindle Way Crawley RH10 1TT England to 47 Butt Road Colchester Essex CO3 3BZ on 25 September 2018
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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18 Apr 2018 |
TM01 |
Termination of appointment of Ross Bryan as a director on 18 April 2018
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20 Feb 2018 |
AP01 |
Appointment of Mr Marcus John Gabriel Elliot-Square as a director on 19 February 2018
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13 Sep 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2016
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07 Sep 2017 |
SH02 |
Sub-division of shares on 1 December 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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16 Aug 2017 |
PSC02 |
Notification of Transworld Plus Plc as a person with significant control on 1 August 2017
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16 Aug 2017 |
PSC07 |
Cessation of Keith Brent as a person with significant control on 31 July 2017
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