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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2023 |
DS01 |
Application to strike the company off the register
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23 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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19 Aug 2022 |
PSC07 |
Cessation of Peter Hamilton as a person with significant control on 10 August 2022
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19 Aug 2022 |
PSC03 |
Notification of Anthony Bennett as a person with significant control on 10 August 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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05 Feb 2021 |
AD01 |
Registered office address changed from Vernon House Friar Lane Nottingham NG1 6DQ England to St Paul's House 3rd Floor 23 Park Square Leeds LS1 2DN on 5 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Anthony Bennett as a director on 3 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Marie Therese Leavesley as a director on 2 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Vernon House Friar Lane Nottingham NG1 6DQ on 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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15 Apr 2019 |
AP01 |
Appointment of Mrs Marie Therese Leavesley as a director on 2 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Peter Hamilton as a director on 15 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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23 Jan 2018 |
PSC01 |
Notification of Peter Hamilton as a person with significant control on 23 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Mr Peter Hamilton as a director on 23 January 2018
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