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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18 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2021 |
DS01 |
Application to strike the company off the register
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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07 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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09 Dec 2020 |
PSC04 |
Change of details for Mr Clive James Bridgeman as a person with significant control on 3 August 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Clive James Bridgeman as a person with significant control on 3 August 2020
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06 Dec 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 138 Creedwell House 32 Creedwell Orchard Milverton Taunton Somerset TA4 1JY on 6 December 2020
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06 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Dec 2019 |
AD01 |
Registered office address changed from 138 Creedwell House 32 Creedwell Orchard Milverton Taunton Somerset TA41JY England to 20-22 Wenlock Road London N1 7GU on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Tadeušas Lavrenovas as a director on 31 December 2019
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-30
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28 Dec 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 138 Creedwell House 32 Creedwell Orchard Milverton Taunton Somerset TA41JY on 28 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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30 Nov 2019 |
PSC01 |
Notification of Clive James Bridgeman as a person with significant control on 30 November 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr Clive James Bridgeman as a person with significant control on 19 November 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr Clive James Bridgeman as a person with significant control on 19 November 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Clive James Bridgeman as a person with significant control on 19 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Clive James Bridgeman as a person with significant control on 21 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Clive James Bridgeman as a person with significant control on 21 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Clive James Bridgeman on 19 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Tadeušas Lavrenovas on 9 November 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-08
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10 Nov 2019 |
AD01 |
Registered office address changed from 56 Granville Way Sherborne DT9 4AT England to 20-22 Wenlock Road London N1 7GU on 10 November 2019
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09 Nov 2019 |
CH01 |
Director's details changed for Mr Tadeušas Tadeušas on 9 November 2019
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