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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2024 |
DS01 |
Application to strike the company off the register
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21 Mar 2024 |
AP02 |
Appointment of Director Services Global Llc as a director on 20 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Robinsons Caravans Ringwood Road Brimington Chesterfield S43 1DG England to Plum Tree Trading Estate Bawtry Road Bawtry Doncaster DN11 8EW on 14 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Stuart Peter John Smith as a director on 12 October 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Mohid Miah as a director on 21 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Goran Pregelj as a director on 12 October 2023
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13 Feb 2024 |
PSC07 |
Cessation of Nigel Paul Seabridge as a person with significant control on 15 July 2021
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 12 October 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Jarrod Michael Clay as a director on 8 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Mathew Wainwright Muruzabal as a director on 3 October 2023
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Mathew Wainwright Muruzabal as a director on 14 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Mark Jason Birchall as a director on 18 November 2022
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19 Jun 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Robinsons Caravans Ringwood Road Brimington Chesterfield S43 1DG on 19 June 2022
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07 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Apr 2022 |
PSC02 |
Notification of Takara Holdings Llc as a person with significant control on 13 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Mark Jason Birchall as a director on 13 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Dr Stuart Peter John Smith as a director on 13 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Jarrod Michael Clay as a director on 13 December 2021
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