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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15 Jan 2024 |
DS01 |
Application to strike the company off the register
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 17 October 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Oliver James Foster as a director on 30 May 2023
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14 Apr 2023 |
AP03 |
Appointment of Mr David John Bateson as a secretary on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr David John Bateson as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from Quay House the Ambury Bath BA1 1UA England to Quay House the Ambury Bath BA1 1UA on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Quay House the Ambury Bath BA1 1UA on 14 February 2023
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05 Jan 2023 |
AP01 |
Appointment of Robert William Tompkins as a director on 18 December 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 17 October 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Dec 2022 |
PSC07 |
Cessation of Paul Stephen Cunliffe as a person with significant control on 18 October 2022
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01 Dec 2022 |
PSC07 |
Cessation of Nial Terence Ferguson as a person with significant control on 18 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Future Holdings 2002 Limited as a person with significant control on 18 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Dc Thomson & Co Ltd as a person with significant control on 18 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Marc Trevor Chacksfield as a person with significant control on 18 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Penelope Anne Ladkin-Brand as a director on 18 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 18 October 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Paul Stephen Cunliffe as a secretary on 18 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Nial Terence Ferguson as a director on 18 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Paul Stephen Cunliffe as a director on 18 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Marc Trevor Chacksfield as a director on 18 October 2022
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