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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07 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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24 Aug 2022 |
AD01 |
Registered office address changed from Knightway House Park Street Ground Floor, Suite 3 Bagshot GU19 5AQ England to St Georges House, Knoll Road Platinum Crest Global Camberley GU15 3SY on 24 August 2022
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04 May 2022 |
PSC04 |
Change of details for Dr Dylan Marc Herwill as a person with significant control on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Dr Dylan Marc Herwill on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Dr Dylan Marc Herwill on 3 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Conrad Rheeder as a person with significant control on 3 May 2022
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03 May 2022 |
PSC04 |
Change of details for Dr Dylan Marc Herwill as a person with significant control on 3 May 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 108 West Grove Hersham Walton-on-Thames Surrey KT12 5PE England to Knightway House Park Street Ground Floor, Suite 3 Bagshot GU19 5AQ on 7 January 2022
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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19 Feb 2021 |
PSC01 |
Notification of Conrad Rheeder as a person with significant control on 1 September 2020
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19 Feb 2021 |
PSC04 |
Change of details for Dr Dylan Marc Herwill as a person with significant control on 1 September 2020
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30 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from 3 Mulgrave Road Frimley Camberley GU16 8SB United Kingdom to 108 West Grove Hersham Walton-on-Thames Surrey KT12 5PE on 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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23 Jun 2020 |
PSC01 |
Notification of Dylan Marc Herwill as a person with significant control on 23 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Shawn Campbell Codner as a director on 3 June 2020
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05 Jun 2020 |
PSC07 |
Cessation of Shawn Campbell Codner as a person with significant control on 3 June 2020
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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