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)
|
|
07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr Timothy Joseph Bauwens as a director on 2 July 2021
|
|
|
15 Jul 2021 |
TM01 |
Termination of appointment of Robert Hugh Chestnut as a director on 15 July 2021
|
|
|
28 May 2021 |
MR01 |
Registration of charge 097694130001, created on 26 May 2021
|
|
|
28 May 2021 |
MR01 |
Registration of charge 097694130002, created on 26 May 2021
|
|
|
13 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England to Olliver Aske Richmond North Yorkshire DL10 5HX on 29 April 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Robert Chestnut as a director on 1 March 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Ms Dawn Sherman as a director on 1 March 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Stephen Littlebury as a director on 1 March 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Carl Barker as a director on 1 March 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Maureen Josephs as a director on 1 March 2021
|
|
|
12 Feb 2021 |
PSC07 |
Cessation of Maureen Josephs as a person with significant control on 11 February 2021
|
|
|
12 Feb 2021 |
PSC02 |
Notification of Diamond Biopharm Limited as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Station Approach Harlow CM20 2FB England to Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB on 2 November 2020
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Suite 2, Ground Floor Station Approach Harlow CM20 2FB on 2 November 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
|
|
|
22 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Carl Barker on 25 October 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
|
|