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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Dec 2023 |
PSC07 |
Cessation of Simon James Miles as a person with significant control on 29 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Paul Robert Briault as a person with significant control on 29 December 2023
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Dec 2023 |
DS01 |
Application to strike the company off the register
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28 Nov 2023 |
TM01 |
Termination of appointment of Paul Robert Briault as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Simon James Miles as a director on 28 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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11 Sep 2023 |
AD01 |
Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL England to 333 Cattewater Road Plymouth PL4 0SF on 11 September 2023
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from 50 Foley Road Claygate Esher KT10 0nd England to Carlton House 19 West Street Epsom Surrey KT18 7RL on 4 February 2022
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14 Jul 2021 |
PSC07 |
Cessation of Maverrik Group Ltd as a person with significant control on 8 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Paul Briault as a person with significant control on 8 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Simon Miles as a person with significant control on 8 July 2021
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14 Jul 2021 |
PSC02 |
Notification of Maverrik Group Ltd as a person with significant control on 8 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Dean Seddon as a person with significant control on 8 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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08 Jul 2021 |
AP01 |
Appointment of Mr Simon James Miles as a director on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Paul Robert Briault as a director on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from Unit 333-340 Faraday Mill Trade Park Plymouth PL4 0SF England to 50 Foley Road Claygate Esher KT10 0nd on 8 July 2021
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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