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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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31 May 2022 |
PSC07 |
Cessation of Philip Robert Crick as a person with significant control on 5 April 2022
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31 May 2022 |
PSC02 |
Notification of Prosaw Holdings Limited as a person with significant control on 5 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Andrew Scott Austin as a director on 5 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Christopher Graham Burns as a director on 5 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Philip Robert Crick as a director on 5 April 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Feb 2022 |
PSC04 |
Change of details for Mr Philip Robert Crick as a person with significant control on 25 February 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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03 Jun 2019 |
AD01 |
Registered office address changed from Headlands House, 1 Kings Court Kettering Parkway Kettering NN15 6WJ England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 3 June 2019
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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07 Jun 2018 |
PSC07 |
Cessation of Philip Robert Crick as a person with significant control on 25 April 2018
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25 Apr 2018 |
PSC01 |
Notification of Philip Robert Crick as a person with significant control on 25 April 2018
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25 Apr 2018 |
PSC01 |
Notification of Philip Robert Crick as a person with significant control on 25 April 2018
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