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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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2024 |
AP01 |
Appointment of Mark Burnett as a director on 28 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023
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06 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 5 June 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Rina Lize Finch Stender Sapru as a director on 7 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Stig Stender Sapru as a director on 7 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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06 Dec 2022 |
PSC02 |
Notification of Nordic Private Investment Holdings (Iom) Limited as a person with significant control on 1 October 2022
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06 Dec 2022 |
PSC07 |
Cessation of Rina Lize Finch Stender Sapru as a person with significant control on 1 October 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2019
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2018
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09 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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12 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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