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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20 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Robert Lowe as a director on 28 August 2021
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07 Aug 2021 |
AD01 |
Registered office address changed from 5, Penta Court Station Road Borehamwood Herts WD6 1SL to 19 Milton Road East Lowestoft Suffolk NR32 1NT on 7 August 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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29 Jun 2021 |
PSC02 |
Notification of Cwam Investments Ireland Limited as a person with significant control on 31 May 2021
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29 Jun 2021 |
PSC07 |
Cessation of Grant Leslie Hatlen as a person with significant control on 31 May 2021
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18 Feb 2021 |
PSC07 |
Cessation of Consolidated Global Management Plc as a person with significant control on 7 January 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Jun 2020 |
PSC01 |
Notification of Grant Leslie Hatlen as a person with significant control on 1 June 2019
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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02 Jul 2019 |
AP01 |
Appointment of Mr Graeme Alexander Davidson as a director on 1 July 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr Robert Lowe as a director on 28 June 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Apr 2019 |
AD01 |
Registered office address changed from 5 Penta Court Station Road Borehamwood Herts WD6 1SL to 5, Penta Court Station Road Borehamwood Herts WD6 1SL on 23 April 2019
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20 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/06/2018
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25 Jul 2018 |
CS01 |
19/06/18 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 20/09/2018
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25 Jul 2018 |
PSC07 |
Cessation of Grant Hatlen as a person with significant control on 30 June 2017
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25 Jul 2018 |
PSC02 |
Notification of Consolidated Global Management Plc as a person with significant control on 30 June 2017
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