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)
|
|
05 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 Apr 2022 |
DS01 |
Application to strike the company off the register
|
|
|
09 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
|
|
|
12 Feb 2021 |
PSC02 |
Notification of Inglefox Limited as a person with significant control on 10 February 2021
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Miss Kourtney Ann Gray as a director on 10 February 2021
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Toby Holloway as a director on 10 February 2021
|
|
|
12 Feb 2021 |
PSC07 |
Cessation of Toby Holloway as a person with significant control on 10 February 2021
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
04 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
05 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-05
|
|
|
25 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
21 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
01 Nov 2018 |
PSC01 |
Notification of Toby Holloway as a person with significant control on 1 November 2018
|
|
|
01 Nov 2018 |
AP01 |
Appointment of Mr Toby Holloway as a director on 1 November 2018
|
|
|
01 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-01
|
|
|
01 Nov 2018 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 1 November 2018
|
|
|
01 Nov 2018 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 1 November 2018
|
|
|
01 Nov 2018 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to Director Generals House Rockstone Place Southampton SO15 2EP on 1 November 2018
|
|
|
17 Oct 2018 |
AD01 |
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 17 October 2018
|
|
|
13 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|