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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28 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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17 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jun 2024 |
DS01 |
Application to strike the company off the register
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23 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
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06 Sep 2023 |
AA01 |
Current accounting period extended from 15 July 2023 to 30 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 15 July 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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31 May 2023 |
PSC05 |
Change of details for Earth Body Products Limited as a person with significant control on 14 April 2023
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31 May 2023 |
PSC05 |
Change of details for Ballymaconn Limited as a person with significant control on 14 April 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 126504210001 in full
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14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
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19 Jan 2023 |
PSC05 |
Change of details for Earth Body Products Limited as a person with significant control on 15 July 2022
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19 Jan 2023 |
PSC05 |
Change of details for Ballymaconn Limited as a person with significant control on 15 July 2022
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30 Sep 2022 |
MR01 |
Registration of charge 126504210001, created on 26 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 15 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Dean Christopher Mooney as a director on 15 July 2022
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