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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28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Apr 2022 |
DS01 |
Application to strike the company off the register
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14 Dec 2021 |
AP01 |
Appointment of Mr Ashley James Hicks as a director on 6 December 2021
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13 Dec 2021 |
AP03 |
Appointment of Ms Katherine Susan Atkinson as a secretary on 6 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 6 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Declan Murphy as a director on 6 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Seamus Kearney as a director on 6 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Brendan Feeney as a director on 6 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Andrew David Driscoll as a director on 6 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 38 Barnard Road, Bowthorpe Norwich NR5 9JP on 13 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Jason Simon Rodrigues as a director on 30 September 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Othmane Khelladi as a director on 30 September 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jul 2021 |
CH04 |
Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 May 2018 |
AP04 |
Appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 16 May 2018
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16 May 2018 |
AD01 |
Registered office address changed from 35 Great St Helen's Great St. Helen's London EC3A 6AP England to 35 Great St Helen's London EC3A 6AP on 16 May 2018
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16 May 2018 |
AD01 |
Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 35 Great St Helen's Great St. Helen's London EC3A 6AP on 16 May 2018
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