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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21 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Dec 2022 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
AD01 |
Registered office address changed from 15 Suffolk Street London SW1Y 3BY United Kingdom to 6 st. James's Square London SW1Y 4JU on 29 September 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed for Miss Keri Michelle Breadner on 6 July 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 15 Suffolk Street London SW1Y 3BY on 21 March 2022
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17 Aug 2021 |
PSC01 |
Notification of Anthony Jude Harts as a person with significant control on 7 August 2017
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17 Aug 2021 |
PSC01 |
Notification of Leonard Finbarr Comerford as a person with significant control on 7 August 2017
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17 Aug 2021 |
PSC07 |
Cessation of Mourne Limited as a person with significant control on 7 August 2017
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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22 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 May 2019 |
AD01 |
Registered office address changed from Berkshire House 5th Floor 168 - 173 High Holborn London WC1V 7AA United Kingdom to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 3 May 2019
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19 Dec 2018 |
CH01 |
Director's details changed for Miss Keri Michelle Breadner on 15 December 2018
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15 Nov 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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12 Sep 2018 |
RP04AP01 |
Second filing for the appointment of Miss Keri Michelle Breadner as a director
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07 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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09 Apr 2018 |
AD01 |
Registered office address changed from Somerset House 6070 Knights Court Birmingham Business Park Birmingham B37 7BF United Kingdom to Berkshire House 5th Floor 168 - 173 High Holborn London WC1V 7AA on 9 April 2018
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03 Jan 2018 |
AP01 |
Appointment of Keri Michelle Breadner as a director on 19 December 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/2018.
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03 Jan 2018 |
TM01 |
Termination of appointment of Stuart Neil Christian as a director on 19 December 2017
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