Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
20 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
20 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
07 Dec 2021 |
MR04 |
Satisfaction of charge NI0712240002 in full
|
|
|
01 Dec 2021 |
MR04 |
Satisfaction of charge NI0712240001 in full
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
28 May 2021 |
MR01 |
Registration of charge NI0712240002, created on 25 May 2021
|
|
|
27 May 2021 |
MR01 |
Registration of charge NI0712240001, created on 25 May 2021
|
|
|
07 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
|
|
|
09 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
09 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
|
|
|
09 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
|
|
|
31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
31 Oct 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
07 Feb 2020 |
PSC07 |
Cessation of Terence Hughes as a person with significant control on 1 November 2019
|
|
|
07 Feb 2020 |
PSC07 |
Cessation of Kerry Hughes as a person with significant control on 1 November 2019
|
|
|
07 Feb 2020 |
PSC02 |
Notification of Tate Group Holdings Limited as a person with significant control on 1 November 2019
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
|
|
|
07 Feb 2020 |
PSC04 |
Change of details for Mr Terence Hughes as a person with significant control on 21 June 2019
|
|
|
07 Feb 2020 |
PSC01 |
Notification of Kerry Hughes as a person with significant control on 21 June 2019
|
|