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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2024 |
DS01 |
Application to strike the company off the register
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21 Mar 2024 |
TM01 |
Termination of appointment of David Neill O'callaghan as a director on 20 March 2024
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24 Oct 2023 |
PSC01 |
Notification of Jorgen Skov Christensen as a person with significant control on 25 March 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jorgen Skov Christensen on 29 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Masood Ariff as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Ronald Leslie Hodkinson as a person with significant control on 29 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Quickenden on 29 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Paul Quickenden as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr David Neill O'callaghan as a person with significant control on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr David Neill O'callaghan on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Ronald Leslie Hodkinson on 29 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Masood Ariff on 29 September 2023
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03 Oct 2023 |
CH03 |
Secretary's details changed for Mr Masood Ariff on 29 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 153 Dukes Road London W3 0SL United Kingdom to Springfield Old Ways End East Anstey Tiverton Devon EX16 9JQ on 3 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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09 Jun 2023 |
AP01 |
Appointment of Mr Jorgen Skov Christensen as a director on 25 March 2023
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10 Nov 2022 |
PSC04 |
Change of details for Mr David Neill O'callaghan as a person with significant control on 15 February 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Ronald Leslie Hodkinson as a person with significant control on 15 February 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Masood Ariff as a person with significant control on 15 February 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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26 Oct 2022 |
PSC01 |
Notification of Paul Quickenden as a person with significant control on 15 February 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr David Neill O'callaghan as a person with significant control on 8 September 2020
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