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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Aug 2023 |
DS01 |
Application to strike the company off the register
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-16
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17 May 2019 |
PSC07 |
Cessation of David Stephens as a person with significant control on 14 May 2019
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17 May 2019 |
PSC01 |
Notification of Ann-Marie Charmaine Henrietta St John-Stephens as a person with significant control on 14 May 2019
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17 May 2019 |
TM01 |
Termination of appointment of David Stephens as a director on 14 May 2019
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17 May 2019 |
AP01 |
Appointment of Miss Ann-Marie Charmaine Henrietta St John-Stephens as a director on 14 May 2019
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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05 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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29 Nov 2017 |
PSC04 |
Change of details for David Stephens as a person with significant control on 29 November 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 190 Billet Road Billet Road London E17 5DX on 12 September 2017
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21 Aug 2017 |
TM02 |
Termination of appointment of Ordered Management Secretary Ltd as a secretary on 14 August 2017
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15 Aug 2017 |
AP04 |
Appointment of Ordered Management Secretary Ltd as a secretary on 14 August 2017
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