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)
|
|
03 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
15 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Feb 2022 |
DS01 |
Application to strike the company off the register
|
|
|
13 Jan 2022 |
TM02 |
Termination of appointment of Florian Nikolai Mattinson as a secretary on 31 December 2021
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
11 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
11 Mar 2021 |
TM01 |
Termination of appointment of Kenneth Muir Mcgriggor as a director on 2 March 2021
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of Michael Cleary as a director on 2 March 2021
|
|
|
30 Sep 2020 |
PSC05 |
Change of details for Smartwater Limited as a person with significant control on 29 May 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
12 May 2020 |
AP01 |
Appointment of Mr James David Larner as a director on 1 May 2020
|
|
|
13 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 May 2020
|
|
|
28 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 Apr 2019 |
CH01 |
Director's details changed for Mr Kenneth Muir Mcgriggor on 29 March 2019
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU to Partnership House Central Park Telford Shropshire TF2 9TZ on 2 April 2019
|
|
|
01 Apr 2019 |
CH01 |
Director's details changed for Mr Florian Nikolai Mattinson on 29 March 2019
|
|
|
01 Apr 2019 |
CH03 |
Secretary's details changed for Mr Florian Nikolai Mattinson on 29 March 2019
|
|
|
01 Apr 2019 |
CH01 |
Director's details changed for Michael Cleary on 29 March 2019
|
|
|
01 Apr 2019 |
CH01 |
Director's details changed for Mr Philip Anthony Cleary on 29 March 2019
|
|
|
01 Apr 2019 |
PSC05 |
Change of details for Smartwater Limited as a person with significant control on 29 March 2019
|
|
|
19 Mar 2019 |
CH01 |
Director's details changed for Mr Kenneth Muir Mcgriggor on 17 January 2019
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|