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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 May 2024 |
DS01 |
Application to strike the company off the register
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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30 Dec 2023 |
TM01 |
Termination of appointment of Laurie George Glover as a director on 30 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Laurie George Glover on 16 August 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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08 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Mar 2022 |
PSC07 |
Cessation of Caroline Sarah Winfield Platt as a person with significant control on 24 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Georgia Ruth Hewson as a director on 24 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Caroline Sarah Winfield Platt as a director on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Pearl Nyafli as a director on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Miss Shabana Raman as a director on 24 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Anna Firth as a person with significant control on 4 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Caroline Sarah Winfield Platt on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Anna Firth as a director on 3 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Ms Georgia Ruth Hewson as a director on 4 February 2022
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30 Dec 2021 |
AD01 |
Registered office address changed from Colgates Shoreham Lane Halstead Sevenoaks Kent TN14 7BY England to 12 Old Bexley Lane Bexley DA5 2BN on 30 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Hilary Jane Louise Scott as a director on 15 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Emma Charlotte Ware as a director on 15 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Edward Parson as a director on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Eliza Jane Ecclestone as a director on 15 December 2021
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