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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12 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jun 2023 |
DS01 |
Application to strike the company off the register
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Deirdre Burns as a director on 12 March 2022
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08 Feb 2022 |
AP01 |
Appointment of Mrs Deirdre Burns as a director on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Kevin Lance Morris as a director on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of John William Hampden Smithers as a director on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Mr Bart Borms as a secretary on 1 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 1 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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05 Sep 2021 |
TM01 |
Termination of appointment of Kenneth Alistair Alexander as a director on 1 September 2021
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05 Sep 2021 |
AP01 |
Appointment of Mr Kevin Lance Morris as a director on 1 September 2021
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05 Sep 2021 |
PSC07 |
Cessation of Kenneth Alistair Alexander as a person with significant control on 1 September 2021
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05 Sep 2021 |
AP01 |
Appointment of Mr John William Hampden Smithers as a director on 1 September 2021
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05 Sep 2021 |
AP03 |
Appointment of Mr Arnold Stephen Levy as a secretary on 1 September 2021
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05 Sep 2021 |
AP01 |
Appointment of Mr Arnold Stephen Levy as a director on 1 September 2021
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05 Sep 2021 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 1 September 2021
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05 Sep 2021 |
AD01 |
Registered office address changed from 11C East Park Road Harrogate North Yorkshire HG1 5QT United Kingdom to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 5 September 2021
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18 Aug 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 August 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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