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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30 May 2024 |
COCOMP |
Order of court to wind up
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15 Mar 2024 |
PSC07 |
Cessation of Myles Charles Bunyard as a person with significant control on 1 September 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Myles Charles Bunyard as a director on 1 September 2023
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06 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Peterken as a director on 1 January 2024
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10 Jan 2024 |
CERTNM |
Company name changed french sole LTD\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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10 Oct 2023 |
MR01 |
Registration of charge 107014110003, created on 5 October 2023
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 107014110002 in full
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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04 Dec 2021 |
MR01 |
Registration of charge 107014110002, created on 22 November 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Myles Charles Bunyard as a person with significant control on 27 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Myles Bunyard on 26 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from PO Box 4385 10701411: Companies House Default Address Cardiff CF14 8LH to Kemp House 160 City Road London EC1V 2NX on 22 October 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of David Roy Howick as a director on 1 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Dennis Bell as a person with significant control on 1 July 2021
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05 Aug 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Myles Bunyard as a director on 25 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Myles Bunyard as a person with significant control on 25 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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