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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Apr 2024 |
DS01 |
Application to strike the company off the register
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
PSC05 |
Change of details for Pilot Financial Holdings Limited as a person with significant control on 21 April 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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21 Apr 2023 |
AP01 |
Appointment of David Painter as a director on 1 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Ian Robert George Thomas as a director on 1 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Timothy Frederick John Stovold as a director on 1 April 2023
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21 Apr 2023 |
AP03 |
Appointment of Ian Rixon as a secretary on 1 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB England to 6th Floor 9 Appold Street London EC2A 2AP on 21 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 107257480001, created on 31 March 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
PSC07 |
Cessation of Tait Management Limited as a person with significant control on 22 March 2023
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27 Mar 2023 |
PSC02 |
Notification of Pilot Financial Holdings Limited as a person with significant control on 22 March 2023
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03 Feb 2023 |
PSC07 |
Cessation of Ian Robert George Thomas as a person with significant control on 5 December 2022
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03 Feb 2023 |
PSC02 |
Notification of Tait Management Limited as a person with significant control on 5 December 2022
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03 Feb 2023 |
PSC07 |
Cessation of Anna Britta Thomas as a person with significant control on 5 December 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 56 High Street Totnes Devon TQ9 5SQ United Kingdom to No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB on 7 October 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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