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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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2023 |
DS01 |
Application to strike the company off the register
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Charles Hayward Kearns as a director on 30 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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27 Aug 2021 |
AP01 |
Appointment of Mr David Jonathan Haddon Walker as a director on 26 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Clinton James Mccarthy as a director on 26 August 2021
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19 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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21 Oct 2020 |
PSC01 |
Notification of David Jonathan Haddon Walker as a person with significant control on 24 September 2019
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21 Oct 2020 |
PSC01 |
Notification of Clinton James Mccarthy as a person with significant control on 24 September 2019
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21 Oct 2020 |
PSC07 |
Cessation of Charles Hayward Kearns as a person with significant control on 24 September 2019
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24 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Sentry Mead Madeira Road Totland Bay PO39 0BJ England to Gladstone House 77-79 Hight Street Egham Surrey TW20 9HY on 21 July 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Amber View Lower Pennington Lane Pennington Lymington SO41 8AN England to Sentry Mead Madeira Road Totland Bay PO39 0BJ on 16 June 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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30 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Gladstone House 77-79 High Street Egham Surrey TW20 9HY
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30 Mar 2020 |
AD02 |
Register inspection address has been changed to Gladstone House 77-79 High Street Egham Surrey TW20 9HY
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