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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04 Apr 2024 |
LIQ02 |
Statement of affairs
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04 Apr 2024 |
AD01 |
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 April 2024
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04 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-19
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Jean Etienne De Villiers on 9 December 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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11 Dec 2021 |
PSC07 |
Cessation of Peter Daly-Dickson as a person with significant control on 18 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Peter Daly-Dickson as a director on 18 November 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 15 Packington Avenue Coventry CV5 9GZ England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 27 July 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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15 Mar 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 15 Packington Avenue Coventry CV5 9GZ on 15 March 2021
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07 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Jean Etienne De Villiers as a person with significant control on 5 December 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
PSC04 |
Change of details for Mr Peter Daly-Dickson as a person with significant control on 1 December 2018
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02 Apr 2019 |
PSC01 |
Notification of Jean Etienne De Villiers as a person with significant control on 1 December 2018
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02 Apr 2019 |
PSC04 |
Change of details for Mr Pieter Kuyper De Villiers as a person with significant control on 1 December 2018
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02 Apr 2019 |
PSC01 |
Notification of Peter Daly-Dickson as a person with significant control on 1 December 2018
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