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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
DS01 |
Application to strike the company off the register
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Mar 2022 |
PSC01 |
Notification of Rosa Ana Andrews as a person with significant control on 7 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Marshal Consultants Ltd as a person with significant control on 7 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Jeffrey Derek Andrews as a director on 15 February 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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27 Aug 2021 |
AP01 |
Appointment of Mr Peter Malcolm Cottle as a director on 19 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Mark Baldwin Stoddart as a director on 19 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Mark Baldwin Stoddart as a director on 19 August 2021
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26 Aug 2021 |
PSC02 |
Notification of Marshal Consultants Ltd as a person with significant control on 19 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Peter James Hunt as a person with significant control on 19 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Jeffrey Derek Andrews as a person with significant control on 19 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Mark Baldwin Stoddart as a director on 19 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from 26 London Rd Petersfield GU31 4BE United Kingdom to Unit 1, Emp Building 4 Solent Road Havant PO9 1JH on 25 August 2021
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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30 Aug 2019 |
PSC07 |
Cessation of Growcap Ltd as a person with significant control on 23 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Peter James Hunt as a director on 23 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Growcap Ltd as a director on 23 August 2019
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