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 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2024 |
DS01 |
Application to strike the company off the register
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08 Dec 2023 |
TM01 |
Termination of appointment of Robert Anthony Green as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of John Matthew Dunning as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Nigel Scott Blair as a director on 8 December 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 14253003 - Companies House Default Address Cardiff CF14 8LH to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 21 November 2023
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01 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 14253003 - Companies House Default Address, Cardiff, CF14 8LH on 1 September 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr John Matthew Dunning on 10 March 2023
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10 Mar 2023 |
CH03 |
Secretary's details changed for Mr John Matthew Dunning on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 16 Globe Road Leeds LS11 5QG England to C/O Ayres Vause Accountancy Ltd Building 3 Leeds City West Business Park Gelderd Road Leeds LS12 6LN on 10 March 2023
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18 Nov 2022 |
PSC07 |
Cessation of Robert Anthony Green as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of John Matthew Dunning as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Nigel Scott Blair as a person with significant control on 18 November 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Mark Russell Shorting as a person with significant control on 10 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Mark Russell Shorting as a person with significant control on 10 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Mark Russell Shorting as a person with significant control on 10 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Robert Anthony Green as a person with significant control on 10 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Nigel Scott Blair as a person with significant control on 10 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr John Matthew Dunning as a person with significant control on 10 October 2022
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11 Oct 2022 |
PSC01 |
Notification of Nigel Scott Blair as a person with significant control on 10 October 2022
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11 Oct 2022 |
PSC01 |
Notification of Mark Russell Shorting as a person with significant control on 10 October 2022
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11 Oct 2022 |
PSC01 |
Notification of Robert Anthony Green as a person with significant control on 10 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
AP01 |
Appointment of Mr Robert Anthony Green as a director on 10 October 2022
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