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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Nov 2022 |
CH01 |
Director's details changed for Mr David William Worsley on 3 May 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2022 |
DS01 |
Application to strike the company off the register
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-13
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27 Nov 2020 |
MR04 |
Satisfaction of charge 112216450001 in full
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27 Nov 2020 |
MR04 |
Satisfaction of charge 112216450002 in full
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25 Nov 2020 |
AD01 |
Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Paul Gold as a director on 13 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Craig Dennis as a director on 13 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Jonathan Craig Dennis as a person with significant control on 13 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Nicholas Paul Gold as a person with significant control on 13 November 2020
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25 Nov 2020 |
PSC02 |
Notification of Torsion (Curzon Circle) Devco Ltd as a person with significant control on 13 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 13 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr David William Worsley as a director on 13 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Daniel Thomas Spencer as a director on 13 November 2020
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20 Nov 2020 |
MR01 |
Registration of charge 112216450003, created on 13 November 2020
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