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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Sep 2024 |
DS01 |
Application to strike the company off the register
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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17 May 2023 |
TM01 |
Termination of appointment of Emily Erin Stonehouse as a director on 1 November 2022
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11 Oct 2022 |
PSC04 |
Change of details for John Randall Waterfield as a person with significant control on 22 September 2022
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10 Oct 2022 |
PSC04 |
Change of details for John Randall Waterfield as a person with significant control on 22 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mrs Emily Erin Stonehouse on 5 October 2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Aston Gunther Waldman on 3 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mrs Emily Erin Stonehouse on 3 May 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Suite 4, Unit 20 - 22 Grove Trading Estate Dorchester DT1 1st England to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 10 February 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Simone Gay Porter as a director on 15 January 2022
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30 Dec 2021 |
PSC01 |
Notification of John Randall Waterfield as a person with significant control on 1 January 2021
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30 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 December 2021
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17 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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04 Mar 2021 |
AP01 |
Appointment of Mrs Emily Erin Stonehouse as a director on 4 March 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Kelly Conway as a director on 26 January 2021
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27 Jan 2021 |
TM02 |
Termination of appointment of Kelly Conway as a secretary on 26 January 2021
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-17
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