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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2024 |
DS01 |
Application to strike the company off the register
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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14 Dec 2023 |
TM02 |
Termination of appointment of Raymond John Holden as a secretary on 14 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford Uk WD24 5FR on 5 December 2023
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Dec 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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26 Mar 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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26 Mar 2019 |
TM02 |
Termination of appointment of Terence Patrick Richards as a secretary on 22 March 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Terence Patrick Richards as a director on 22 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Raymond John Holden as a director on 22 March 2019
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26 Mar 2019 |
AP03 |
Appointment of Raymond John Holden as a secretary on 22 March 2019
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16 Jan 2019 |
PSC02 |
Notification of Neptune Surf Technology Plc as a person with significant control on 14 December 2018
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16 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2019
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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