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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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Aug 2023 |
LLTM01 |
Termination of appointment of Dominic Francis Beeton as a member on 11 August 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
LLTM01 |
Termination of appointment of Rebecca Frances Edwards as a member on 24 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2022 |
LLAD01 |
Registered office address changed from Sale Point Washway Road Sale M33 6AG England to Suite C Drivers Wharf Northam Road Southampton SO14 0PF on 8 December 2022
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01 Nov 2022 |
LLTM01 |
Termination of appointment of Anthony Leonard Clark Stockdale as a member on 1 November 2022
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22 Apr 2022 |
LLCS01 |
Confirmation statement made on 7 April 2022 with no updates
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19 Jan 2022 |
LLTM01 |
Termination of appointment of Wesley Graeme Burrage-Jones as a member on 1 January 2022
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25 Aug 2021 |
LLAP01 |
Appointment of Mr Wes Burrage-Jones as a member on 1 August 2021
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25 Aug 2021 |
LLCH02 |
Member's details changed for Metamorph Group Limited on 16 August 2021
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05 May 2021 |
LLPSC02 |
Notification of Metamorph Group Limited as a person with significant control on 4 May 2021
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05 May 2021 |
LLAP01 |
Appointment of Mr Simon Robert Goldhill as a member on 4 May 2021
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05 May 2021 |
LLAP01 |
Appointment of Mr Anthony Leonard Clark Stockdale as a member on 4 May 2021
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05 May 2021 |
LLAP02 |
Appointment of Metamorph Group Limited as a member on 4 May 2021
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05 May 2021 |
LLPSC07 |
Cessation of Rebecca Frances Edwards as a person with significant control on 4 May 2021
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05 May 2021 |
LLPSC07 |
Cessation of Dominic Francis Beeton as a person with significant control on 4 May 2021
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05 May 2021 |
LLAA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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05 May 2021 |
LLAD01 |
Registered office address changed from Suite C Drivers Wharf Northam Road Southampton Hampshire SO14 0PF to Sale Point Washway Road Sale M33 6AG on 5 May 2021
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13 Apr 2021 |
LLCS01 |
Confirmation statement made on 7 April 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
LLCS01 |
Confirmation statement made on 7 April 2020 with no updates
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07 Apr 2020 |
LLPSC04 |
Change of details for Dominic Francis Beeton as a person with significant control on 14 January 2020
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07 Apr 2020 |
LLCH01 |
Member's details changed for Dominic Francis Beeton on 14 January 2020
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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