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Company number 11824315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 CH01 Director's details changed for Mr Alexander Cameron Tait on 1 February 2022
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
25 Oct 2021 TM01 Termination of appointment of Simon Mark Aries as a director on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of Sally Anne King as a director on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of Alison Margaret Howse as a director on 25 October 2021
25 Oct 2021 AD01 Registered office address changed from Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT United Kingdom to Devonshire House Unit 46 Works Rd Letchworth SG6 1GJ on 25 October 2021
19 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
10 Feb 2021 AA Unaudited abridged accounts made up to 28 February 2020
22 Oct 2020 TM01 Termination of appointment of Susan Vernetta Cheshire as a director on 12 October 2020
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2020 AP01 Appointment of Patti Dossett as a director on 4 May 2020
16 Jul 2020 AP01 Appointment of Iman Mabrouk as a director on 4 May 2020
16 Jul 2020 AP01 Appointment of Mr John Patrick Gerry as a director on 4 May 2020
25 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
21 Feb 2020 PSC08 Notification of a person with significant control statement
21 Feb 2020 PSC07 Cessation of Robert Allan Wilson as a person with significant control on 7 October 2019
20 Feb 2020 PSC07 Cessation of Susan Vernetta Cheshire as a person with significant control on 7 October 2019
20 Feb 2020 PSC07 Cessation of Jack Barry Gartner as a person with significant control on 7 October 2019
27 Jan 2020 AP01 Appointment of Mrs Sally Anne King as a director on 6 December 2019
09 Jan 2020 TM01 Termination of appointment of Robert Allan Wilson as a director on 15 November 2019
28 Nov 2019 AP01 Appointment of Ms Alison Margaret Howse as a director on 27 November 2019
27 Nov 2019 AP01 Appointment of Mr Simon Mark Aries as a director on 27 November 2019