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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2023 |
DS01 |
Application to strike the company off the register
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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05 Jan 2023 |
AP04 |
Appointment of Pitsec Limited as a secretary on 23 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 23 November 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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31 May 2019 |
AD01 |
Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019
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22 May 2019 |
PSC04 |
Change of details for Mr Laurens Johan Marnix Geels as a person with significant control on 29 January 2018
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22 May 2019 |
PSC01 |
Notification of Paul Jan Franciscus Van Leeuwen as a person with significant control on 29 January 2018
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28 Mar 2019 |
AP04 |
Appointment of Pitsec Limited as a secretary on 28 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-16
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02 Mar 2018 |
AD01 |
Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to 47 Castle Street Reading Berkshire RG1 7SR on 2 March 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Anthony Jonathon Miller as a director on 29 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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29 Jan 2018 |
PSC07 |
Cessation of Kirsty Bell as a person with significant control on 29 January 2018
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