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)
|
|
11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Christopher Mark Abbott as a person with significant control on 6 July 2023
|
|
|
06 Jul 2023 |
PSC01 |
Notification of Mohammad Feroze Dahoo as a person with significant control on 6 July 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Mary Elizabeth Webster as a director on 6 July 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Mohammad Feroze Dahoo as a director on 6 July 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
18 Jan 2023 |
PSC01 |
Notification of Christopher Mark Abbott as a person with significant control on 1 September 2022
|
|
|
18 Jan 2023 |
PSC07 |
Cessation of Mary Webster as a person with significant control on 1 September 2022
|
|
|
19 Dec 2022 |
PSC03 |
Notification of Mary Webster as a person with significant control on 1 September 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Christopher Mark Abbott as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Christopher Mark Abbott as a director on 1 September 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
12 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mrs Mary Elizabeth Webster as a director on 6 September 2021
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
12 Jan 2021 |
AD01 |
Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 January 2021
|
|
|
20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|