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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2024 |
DS01 |
Application to strike the company off the register
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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15 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2023 |
TM01 |
Termination of appointment of Dallas John Mcgillivray as a director on 22 February 2023
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22 Mar 2023 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 22 March 2023
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16 Mar 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Albany House Claremont Lane Esher KT10 9FQ
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14 Mar 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Albany House Claremont Lane Esher KT10 9FQ on 13 February 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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06 Dec 2022 |
PSC07 |
Cessation of Hani Ibrahem Obaid as a person with significant control on 10 December 2021
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06 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2022 |
PSC07 |
Cessation of Faisal Mohammed Al Omran as a person with significant control on 10 December 2021
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29 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Jul 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of director 14/04/2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Dallas John Mcgillivray as a director on 14 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/04/2022
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07 Apr 2022 |
PSC07 |
Cessation of Neo Group Holding (Difc) Limited as a person with significant control on 7 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Faisal Mohammed Al Omran on 4 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Hani Ibrahem Obaid on 4 April 2022
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04 Apr 2022 |
PSC02 |
Notification of Neo Group Holding (Difc) Limited as a person with significant control on 4 April 2022
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