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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14 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 22/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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28 Jun 2021 |
PSC05 |
Change of details for Martini (Quayside) Limited as a person with significant control on 22 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Floor 2, 59-60 Grosvenor Street London W1K 3HZ on 28 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Hygo Developments1 Limited as a person with significant control on 22 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Nicholas John Moody as a director on 22 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Simon William Hepden as a director on 22 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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