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)
|
|
09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Aug 2021 |
DS01 |
Application to strike the company off the register
|
|
|
27 May 2021 |
PSC02 |
Notification of Dwyersmith Ltd as a person with significant control on 3 April 2020
|
|
|
27 May 2021 |
PSC02 |
Notification of Babbayan Holdings Limited as a person with significant control on 3 April 2020
|
|
|
26 May 2021 |
PSC07 |
Cessation of Laura Jane Dwyer-Smith as a person with significant control on 3 April 2020
|
|
|
26 May 2021 |
PSC07 |
Cessation of Katherine Anne Babbayan as a person with significant control on 3 April 2020
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
16 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 May 2020
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 14 December 2020
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
18 Jun 2019 |
PSC01 |
Notification of Katherine Anne Babbayan as a person with significant control on 31 January 2018
|
|
|
18 Jun 2019 |
PSC01 |
Notification of Laura Jane Dwyer-Smith as a person with significant control on 31 January 2018
|
|
|
18 Jun 2019 |
PSC07 |
Cessation of David Julian Symons as a person with significant control on 31 January 2018
|
|
|
18 Jun 2019 |
TM01 |
Termination of appointment of David Julian Symons as a director on 31 January 2018
|
|
|
05 Nov 2018 |
CH01 |
Director's details changed for Mrs Katharine Babbayan on 5 November 2018
|
|
|
05 Nov 2018 |
AD01 |
Registered office address changed from 2 Ashford Road Brighton BN1 6LJ United Kingdom to 30 New Road Brighton BN1 1BN on 5 November 2018
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
|
|
|
06 Sep 2018 |
MR04 |
Satisfaction of charge 103868100001 in full
|
|
|
21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
17 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
|
|
|
17 Dec 2017 |
PSC07 |
Cessation of Katharine Babbayan as a person with significant control on 21 September 2016
|
|