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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11 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Nigel Roberts as a director on 29 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Neil Stuart Ward as a director on 29 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of David Robert Jackson as a director on 29 March 2022
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23 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 October 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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31 Aug 2021 |
AP01 |
Appointment of Mr Nigel Roberts as a director on 31 August 2021
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10 Aug 2021 |
AP01 |
Appointment of My Shachar Ruberg Karny as a director on 1 August 2021
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28 May 2021 |
TM01 |
Termination of appointment of Patrick Vivian Dolan as a director on 27 May 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Patrick Vivian Nolan on 10 February 2021
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08 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Patrick Vivian Nolan as a director
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28 Jan 2021 |
PSC04 |
Change of details for Mr Neil Stuart Ward as a person with significant control on 28 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2021 |
PSC01 |
Notification of David Robert Jackson as a person with significant control on 28 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Patric Vivian Dolan as a director on 27 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/02/21
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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11 Jan 2021 |
AP01 |
Appointment of Mr David Robert Jackson as a director on 1 January 2021
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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03 May 2019 |
CH01 |
Director's details changed for Mr Neil Stuart Ward on 3 May 2019
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03 May 2019 |
PSC04 |
Change of details for Mr Neil Stuart Ward as a person with significant control on 3 May 2019
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