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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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Sep 2022 |
DS01 |
Application to strike the company off the register
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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18 Feb 2022 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Scott James Brown as a director on 26 July 2021
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26 Jul 2021 |
PSC01 |
Notification of Christopher John Wilkins as a person with significant control on 26 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Scott James Brown as a person with significant control on 26 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Christopher John Wilkins as a director on 26 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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11 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-12
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14 May 2019 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Scott James Brown on 14 May 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from C/- Sable Accounting Ltd, Castlewood House 77-91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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29 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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30 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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01 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 28 February 2017
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