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)
|
|
27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
24 Apr 2024 |
PSC02 |
Notification of Anm Holdings Pte.Ltd. as a person with significant control on 29 July 2022
|
|
|
24 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2024
|
|
|
17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Apr 2022 |
MR01 |
Registration of charge 102033820002, created on 21 April 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Peter James Skelly as a director on 5 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 5 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Peter James Skelly as a director on 5 October 2021
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 19 January 2021
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020
|
|
|
07 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 18 June 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Ms Soledad Garcia Jimenez as a director on 12 June 2020
|
|
|
12 Jun 2020 |
TM01 |
Termination of appointment of Matthew John Allen as a director on 12 June 2020
|
|
|
12 Jun 2020 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 12 June 2020
|
|