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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17 Dec 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2019 |
DS01 |
Application to strike the company off the register
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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03 Jun 2019 |
PSC04 |
Change of details for Mr Paul Lawrence Delahunty as a person with significant control on 31 May 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr James Nicholas Robinson on 31 May 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Matthew Richard Hopwood on 31 May 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Paul Lawrence Delahunty on 31 May 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr James Nicholas Robinson on 31 May 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Paul Lawrence Delahunty on 31 May 2019
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31 May 2019 |
PSC04 |
Change of details for Mr Paul Delahunty as a person with significant control on 31 May 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-16
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18 Sep 2018 |
PSC04 |
Change of details for Mr James Nicholas Robinson as a person with significant control on 18 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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18 Sep 2018 |
PSC04 |
Change of details for Mr Paul Delahunty as a person with significant control on 18 September 2018
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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24 Apr 2018 |
AD01 |
Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 24 April 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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18 Oct 2017 |
EW05RSS |
Members register information at 18 October 2017 on withdrawal from the public register
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18 Oct 2017 |
EW05 |
Withdrawal of the members' register information from the public register
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06 Sep 2017 |
PSC04 |
Change of details for Mr James Nicholas Robinson as a person with significant control on 8 November 2016
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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27 Jun 2017 |
AP01 |
Appointment of Mr Matthew Richard Hopwood as a director on 1 June 2017
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26 Apr 2017 |
CH01 |
Director's details changed for Mr James Nicholas Robinson on 8 November 2016
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