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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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jul 2023 |
DS01 |
Application to strike the company off the register
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19 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Martin Shortland as a director on 19 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mrs Joan Iota Hyman-Moore as a director on 19 November 2020
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19 Nov 2020 |
PSC01 |
Notification of Joan Iota Hyman-Moore as a person with significant control on 19 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Martin Shortland as a person with significant control on 19 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 178 st. Johns Road Gillingham ME7 5QE on 19 November 2020
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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29 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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09 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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17 Jul 2017 |
CH01 |
Director's details changed for Mr Martin Shortland on 17 July 2017
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17 Jul 2017 |
PSC04 |
Change of details for Mr Martin Shortland as a person with significant control on 17 July 2017
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17 Jul 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 17 July 2017
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