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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04 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Feb 2021 |
DS01 |
Application to strike the company off the register
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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27 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/12/2018
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25 Sep 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
AD01 |
Registered office address changed from Unit 4 Lymington Enterprise Centre 650 Ampress Lane Lymington Hampshire SO41 8LZ England to South Wing, Lymington Town Hall Avenue Road Lymington Hampshire SO41 9BF on 29 April 2019
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10 Dec 2018 |
CS01 |
01/12/18 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 27/09/2019.
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28 Sep 2018 |
PSC04 |
Change of details for Mr John Michael Dennehy as a person with significant control on 1 April 2018
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28 Sep 2018 |
PSC02 |
Notification of Jmd Holdings Limited as a person with significant control on 1 April 2018
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28 Sep 2018 |
PSC04 |
Change of details for Mr Ashley Steven Buckland as a person with significant control on 1 April 2018
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28 Sep 2018 |
PSC02 |
Notification of Jsak Holdings Limited as a person with significant control on 1 April 2018
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28 Sep 2018 |
PSC04 |
Change of details for Mr Julian Charles Butler as a person with significant control on 1 April 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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08 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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08 Dec 2016 |
CH01 |
Director's details changed for Mr John Michael Dennehy on 8 December 2016
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08 Dec 2016 |
CH01 |
Director's details changed for Mr Julian Charles Butler on 8 December 2016
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01 Dec 2016 |
CH01 |
Director's details changed for Mr Ashley Steven Buckland on 1 October 2016
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