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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Feb 2024 |
DS01 |
Application to strike the company off the register
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17 Oct 2023 |
AD01 |
Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 17 October 2023
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22 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 15 Galena Road London W6 0LT England to Fisher House Fisherton Street Salisbury SP2 7QY on 30 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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24 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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07 Jul 2022 |
PSC05 |
Change of details for Remus Management Limited as a person with significant control on 27 June 2022
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07 Jul 2022 |
PSC02 |
Notification of Remus Management Limited as a person with significant control on 27 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Josephine Anne Stones as a person with significant control on 27 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Jan Morton as a person with significant control on 27 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Daniel, John Stones as a person with significant control on 27 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Niall Mcgann as a director on 27 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Josephine Anne Stones as a director on 27 June 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Unit 17, Creykes Court 5 Craigie Drive Plymouth PL1 3JB England to 15 Galena Road London W6 0LT on 6 July 2022
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13 May 2022 |
PSC04 |
Change of details for Mrs Josephine Anne Stones as a person with significant control on 21 October 2021
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13 May 2022 |
PSC01 |
Notification of Jan Morton as a person with significant control on 21 October 2021
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13 May 2022 |
PSC01 |
Notification of Daniel, John Stones as a person with significant control on 21 October 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Samuel Brian Milne as a director on 31 October 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-29
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