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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Sep 2024 |
DS01 |
Application to strike the company off the register
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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 May 2024 |
PSC04 |
Change of details for Mr Paul Anthony Taylor as a person with significant control on 27 May 2024
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27 May 2024 |
PSC04 |
Change of details for Mr Nicholas James Burley as a person with significant control on 27 May 2024
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27 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 16 Alington Road Poole BH14 8LZ on 27 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Joanne Kay Grange as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Nicholas James Burley as a director on 30 April 2024
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31 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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13 Jul 2023 |
PSC01 |
Notification of Nicholas James Burley as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Paul Anthony Taylor as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Nicholas Perry Roberts as a person with significant control on 13 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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26 Jun 2023 |
CH01 |
Director's details changed for Miss Joanne Kay Grange on 23 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas James Burley on 23 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Taylor on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 23 June 2023
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11 Apr 2023 |
AP01 |
Appointment of Miss Joanne Kay Grange as a director on 11 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Perry Roberts as a director on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Paul Anthony Taylor as a director on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Nicholas James Burley as a director on 16 March 2023
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