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 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2024 |
DS01 |
Application to strike the company off the register
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23 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Craig Roy Timmings as a director on 30 June 2023
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31 May 2023 |
AP01 |
Appointment of Ms Kristine Morgan Ekstrand as a director on 15 May 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Ralph Albert Rauterkus on 24 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS United Kingdom to Lyndum House 12 High Street Petersfield GU32 3JG on 14 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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17 Mar 2023 |
TM01 |
Termination of appointment of James William Moore Ii as a director on 1 March 2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 25 March 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Ralph Albert Raukerkus on 26 May 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Ralph Albert Raukerkus as a director on 26 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Weybridge Surrey KT15 2HJ England to 3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS on 6 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Kurt Dieter Walter as a director on 24 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to 500 Bourne Business Park 5 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 1 December 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 26 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Kojiro Hatano on 24 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Kurt Dieter Walter on 24 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr James William Moore Ii on 24 March 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Craig Roy Timmings as a director on 7 January 2021
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