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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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2023 |
DS01 |
Application to strike the company off the register
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Ricardo Curtroy Shoy as a director on 4 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Ricardo Curtroy Shoy as a person with significant control on 4 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Paul Kelly as a director on 4 June 2023
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06 Jul 2023 |
PSC01 |
Notification of Paul Kelly as a person with significant control on 4 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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23 Jun 2023 |
AP01 |
Appointment of Mr Ricardo Curtroy Shoy as a director on 20 May 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of James Andrew Junior Thomas as a director on 20 May 2023
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23 Jun 2023 |
PSC07 |
Cessation of James Andrew Junior Thomas as a person with significant control on 20 May 2023
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23 Jun 2023 |
PSC01 |
Notification of Ricardo Curtroy Shoy as a person with significant control on 20 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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17 Feb 2023 |
PSC04 |
Change of details for Mr James Andrew Junior Thomas as a person with significant control on 13 December 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr James Andrew Junior Thomas on 13 December 2022
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17 Feb 2023 |
AD01 |
Registered office address changed from 45 Valeside Hertford SG14 2AS England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 17 February 2023
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
PSC01 |
Notification of James Andrew Junior Thomas as a person with significant control on 10 October 2021
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01 Feb 2022 |
PSC07 |
Cessation of James Andrew Junior Thomas as a person with significant control on 26 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr James Andrew Junior Thomas as a director on 8 October 2021
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25 Jan 2022 |
PSC01 |
Notification of James Andrew Junior Thomas as a person with significant control on 7 October 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 45 Valeside Hertford SG14 2AS on 25 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 19 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Harkers Associates Limited as a person with significant control on 19 January 2022
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