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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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2022 |
DS01 |
Application to strike the company off the register
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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14 Jul 2021 |
TM01 |
Termination of appointment of Alistair Payne Audsley as a director on 1 June 2021
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14 Jul 2021 |
PSC07 |
Cessation of Alistair Payne Audsley as a person with significant control on 1 June 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from 2 Woodside Cottages Udimore Rye TN31 6AE United Kingdom to 17 - 18 Great Pulteney Street London W1F 9NE on 15 October 2020
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01 May 2020 |
TM01 |
Termination of appointment of Garnet Harrison as a director on 1 May 2020
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04 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Ian Frederick Wall on 17 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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21 Sep 2018 |
AP01 |
Appointment of Ms Tong Zhou as a director on 21 September 2018
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21 Sep 2018 |
AP01 |
Appointment of Mr Ian Frederick Wall as a director on 21 September 2018
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22 Jun 2018 |
PSC01 |
Notification of Christopher Kinsella as a person with significant control on 14 June 2018
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22 Jun 2018 |
PSC01 |
Notification of Robin Henry Edward Behling as a person with significant control on 14 June 2018
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22 Jun 2018 |
PSC01 |
Notification of Andrew John Warren as a person with significant control on 14 June 2018
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22 Jun 2018 |
PSC01 |
Notification of Graham Edward Hawkey-Smith as a person with significant control on 14 June 2018
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22 Jun 2018 |
PSC01 |
Notification of Alistair Payne Audsley as a person with significant control on 14 June 2018
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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