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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jul 2024 |
DS01 |
Application to strike the company off the register
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25 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 May 2024 |
TM01 |
Termination of appointment of David St John Owen as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Philip Nicholson as a director on 30 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
PSC07 |
Cessation of David St John Owen as a person with significant control on 12 October 2023
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04 Mar 2024 |
PSC05 |
Change of details for Umbreon Uk Limited as a person with significant control on 12 October 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG United Kingdom to Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG on 23 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG on 23 January 2024
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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02 Feb 2023 |
PSC02 |
Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 24 November 2022
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 Aug 2022 |
CH01 |
Director's details changed for Mr David St John Owen on 18 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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27 Jan 2022 |
SH02 |
Sub-division of shares on 19 January 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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