Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
19 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU England to 49B C/O C S Wilkinson Market Square Witney Oxfordshire OX28 6AG on 1 March 2022
|
|
|
05 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
26 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
05 Mar 2021 |
PSC02 |
Notification of Mdc Nominees Limiited as a person with significant control on 9 July 2020
|
|
|
07 Jul 2020 |
PSC07 |
Cessation of St James House Plc as a person with significant control on 28 February 2020
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
15 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor 30-35 Pall Mall London SW1Y 5LP England to Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU on 15 November 2019
|
|
|
04 Nov 2019 |
AA |
Full accounts made up to 31 January 2019
|
|
|
21 Aug 2019 |
AP01 |
Appointment of Mr John Michael Botros as a director on 20 August 2019
|
|
|
20 Aug 2019 |
TM01 |
Termination of appointment of James Christopher Gordon Rose as a director on 20 August 2019
|
|
|
20 Aug 2019 |
TM01 |
Termination of appointment of Catherine Ann Mccormick as a director on 20 August 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mr James Christopher Gordon Rose as a director on 8 July 2019
|
|
|
19 Jul 2019 |
TM01 |
Termination of appointment of Mark David Harris as a director on 8 July 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Miss Catherine Ann Mccormick as a director on 8 July 2019
|
|
|
02 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-25
|
|
|
02 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-25
|
|