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 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Feb 2023 |
DS01 |
Application to strike the company off the register
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10 Jan 2023 |
AD01 |
Registered office address changed from PO Box 4385 11997357: Companies House Default Address Cardiff CF14 8LH to Office 3378 182-184 High Street North East Ham London United Kingdom E6 2JA on 10 January 2023
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25 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 May 2022 |
CH03 |
Secretary's details changed for Mrs Sheila Gae on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr James Mccleary on 24 May 2022
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29 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11997357: Companies House Default Address, Cardiff, CF14 8LH on 8 March 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Sheila Gae on 8 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr James Mccleary as a person with significant control on 7 June 2021
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14 May 2021 |
AD01 |
Registered office address changed from , 3000 Hillswood Drive, Chertsey Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England to PO Box 4385 Cardiff CF14 8LH on 14 May 2021
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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14 Sep 2020 |
PSC01 |
Notification of James Mccleary as a person with significant control on 6 January 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Matthew Ross Hyer as a director on 14 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Matthew Ross Hyer as a person with significant control on 14 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from , Rickmansworth Park Road, Cardinal Point, Park Road Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England to PO Box 4385 Cardiff CF14 8LH on 11 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from , 133 Sutherland Avenue, Flat 1, London, Maida Vale, W9 2QJ, England to PO Box 4385 Cardiff CF14 8LH on 11 September 2020
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