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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21 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Sep 2021 |
DS01 |
Application to strike the company off the register
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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15 Jun 2020 |
PSC07 |
Cessation of Evert Pieter De Vries as a person with significant control on 1 January 2020
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15 Jun 2020 |
PSC02 |
Notification of Shilling Trading Limited as a person with significant control on 1 January 2020
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-30
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02 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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29 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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15 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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01 Feb 2018 |
PSC01 |
Notification of Evert Pieter De Vries as a person with significant control on 1 January 2018
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01 Feb 2018 |
PSC07 |
Cessation of Matthew Fergal Treanor as a person with significant control on 1 January 2018
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01 Feb 2018 |
TM01 |
Termination of appointment of Matthew Fergal Treanor as a director on 1 January 2018
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01 Feb 2018 |
AP01 |
Appointment of Mr Evert Pieter De Vries as a director on 1 January 2018
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28 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Matthew Fergal Treanor as a person with significant control on 14 June 2017
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23 Aug 2016 |
MR01 |
Registration of charge 102324240001, created on 5 August 2016
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04 Aug 2016 |
AP01 |
Appointment of Mr Matthew Fergal Treanor as a director on 3 August 2016
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19 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-18
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18 Jul 2016 |
TM01 |
Termination of appointment of Michael Duke as a director on 18 July 2016
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18 Jul 2016 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 18 July 2016
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