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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03 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Suite 2 the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter Devon EX2 8PW England to 7 Bell Yard London WC2A 2JR on 18 October 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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15 Mar 2023 |
PSC07 |
Cessation of William Henry George White as a person with significant control on 15 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
PSC01 |
Notification of Maurice Paul Rowland as a person with significant control on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of William Henry George White as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Maurice Paul Rowland as a director on 15 March 2023
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21 Dec 2022 |
PSC07 |
Cessation of Zaneta Salikaite as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC01 |
Notification of William Henry George White as a person with significant control on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Zaneta Salikaite as a director on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr William Henry George White as a director on 21 December 2022
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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17 Feb 2021 |
AD01 |
Registered office address changed from 39 Basepoint Business Centre Yeoford Way Exeter Devon EX2 8LB England to Suite 2 the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter Devon EX2 8PW on 17 February 2021
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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02 Jun 2020 |
PSC07 |
Cessation of Radu Costica Ismana as a person with significant control on 2 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Radu Costica Ismana as a director on 2 June 2020
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02 Jun 2020 |
PSC01 |
Notification of Zaneta Salikaite as a person with significant control on 2 June 2020
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