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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10 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Apr 2023 |
DS01 |
Application to strike the company off the register
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18 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Brian Trethowan as a director on 10 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Emma Grace Taite as a director on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Frederick Stewart as a director on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Tapela Mavudzi-Dahlborg as a director on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Michael Fortune as a director on 6 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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10 May 2022 |
AP01 |
Appointment of Mrs Tapela Mavudzi-Dahlborg as a director on 5 May 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 57 Oak View Road Wadebridge PL27 6FH United Kingdom to Llysmeini Beulah Newcastle Emlyn SA38 9QF on 24 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mrs Jasmin Bottone as a person with significant control on 1 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Miss Jasmin Lauren Gail Jones on 1 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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25 Feb 2022 |
TM01 |
Termination of appointment of Trudi Ballard as a director on 15 February 2022
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31 Jan 2022 |
PSC07 |
Cessation of Jasmin Lauren Gail Jones as a person with significant control on 31 January 2022
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26 Jan 2022 |
PSC01 |
Notification of Jasmin Bottone as a person with significant control on 10 January 2021
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Frederick Stewart as a director on 10 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Emma Grace Taite as a director on 1 December 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Michael Fortune as a director on 10 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mrs Trudi Ballard as a director on 10 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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16 Aug 2021 |
AP01 |
Appointment of Dr Jonathan Brian Trethowan as a director on 16 August 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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