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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22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jul 2024 |
DS01 |
Application to strike the company off the register
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
PSC07 |
Cessation of Anthony Jenner as a person with significant control on 14 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Lorna Clare Jenner as a person with significant control on 14 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Unit 61 Glenmore Business Park Portfield Works Chichester PO19 7BJ England to Quantum House Dialog, Fleming Way Crawley West Sussex RH10 9NQ on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mrs Lorna Clare Jenner as a director on 14 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Jun 2022 |
AD01 |
Registered office address changed from Units 5 & 6 Ravenna Point Terminus Road Chichester West Sussex PO19 8GS England to Unit 61 Glenmore Business Park Portfield Works Chichester PO19 7BJ on 15 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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22 Dec 2020 |
MR01 |
Registration of charge 115371460001, created on 18 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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22 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-16
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10 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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