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 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2024 |
DS01 |
Application to strike the company off the register
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30 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Mar 2022 |
PSC01 |
Notification of Bo Hollist as a person with significant control on 1 March 2022
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04 Mar 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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04 Mar 2022 |
PSC07 |
Cessation of Roger Oliver Schultz Pieters as a person with significant control on 30 July 2021
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04 Mar 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to 1 Warburton Street Salford M5 3FX on 15 November 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Bo Mckerlie-Hollist as a director on 19 July 2017
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30 Jul 2021 |
TM01 |
Termination of appointment of Roger Oliver Schultz Pieters as a director on 30 July 2021
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13 Jul 2021 |
MR01 |
Registration of charge 108747370004, created on 13 July 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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18 Nov 2020 |
MR04 |
Satisfaction of charge 108747370001 in full
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23 Jul 2020 |
PSC04 |
Change of details for Mr Roger Oliver Schultz Pieters as a person with significant control on 23 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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24 Jun 2020 |
PSC04 |
Change of details for Mr Roger Oliver Schultz Pieters as a person with significant control on 24 June 2020
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24 Jun 2020 |
PSC07 |
Cessation of Bo Mckerlie-Hollist as a person with significant control on 24 June 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Mar 2020 |
MR01 |
Registration of charge 108747370003, created on 12 March 2020
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