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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28 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Nov 2024 |
DS01 |
Application to strike the company off the register
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04 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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12 Dec 2022 |
AP04 |
Appointment of Muckle Secretary Limited as a secretary on 5 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 5 December 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Philip Frederick Head on 4 November 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 26 September 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Feb 2022 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 4 February 2022
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26 Jan 2022 |
PSC01 |
Notification of Philip Head as a person with significant control on 17 November 2021
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26 Jan 2022 |
PSC07 |
Cessation of Pickard Trepess as a person with significant control on 3 May 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Jan 2022 |
AP01 |
Appointment of Mr David Anderson Macdonald as a director on 17 November 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Pickard Trepess as a director on 23 May 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of a director
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