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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04 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jul 2022 |
DS01 |
Application to strike the company off the register
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07 Dec 2021 |
AP01 |
Appointment of Mr Darren Ashley Hardy as a director on 20 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Michael Charles Rhys as a director on 29 October 2021
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31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Darren Ashley Hardy as a director on 15 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Michael Charles Rhys as a director on 15 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
PSC01 |
Notification of Angelina Rhys as a person with significant control on 1 June 2021
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08 Jun 2021 |
PSC01 |
Notification of Michael Charles Rhys as a person with significant control on 1 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Nucleo Group Limited as a person with significant control on 1 June 2021
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02 Feb 2021 |
AAMD |
Amended accounts made up to 31 January 2019
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from T M L House, 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 10 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Hardy on 10 January 2020
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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18 Jan 2019 |
PSC02 |
Notification of Nucleo Group Limited as a person with significant control on 30 November 2018
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18 Jan 2019 |
PSC07 |
Cessation of Darren Hardy as a person with significant control on 30 November 2018
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18 Jan 2019 |
PSC07 |
Cessation of Iain Sellstrom as a person with significant control on 30 November 2018
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-13
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12 Dec 2018 |
TM01 |
Termination of appointment of Iain Sellstrom as a director on 30 November 2018
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