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 Mar 2024 |
TM01 |
Termination of appointment of Matthew Dagworthy as a director on 23 February 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
AP01 |
Appointment of Vince Gunn as a director on 23 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr. Suhail Rafiq as a director on 23 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Olivia Ann Faranda as a director on 9 December 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2023 |
TM01 |
Termination of appointment of Darren Woolsgrove as a director on 25 January 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Darren Woolsgrove as a secretary on 25 January 2023
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26 May 2022 |
PSC02 |
Notification of Dove Bidco Limited as a person with significant control on 16 May 2022
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26 May 2022 |
PSC07 |
Cessation of Andrew Michael Kretzschmar as a person with significant control on 16 May 2022
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26 May 2022 |
PSC07 |
Cessation of John William Curwen as a person with significant control on 16 May 2022
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26 May 2022 |
MR01 |
Registration of charge 061349960005, created on 16 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Manuela Laura Craciun as a director on 16 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Andrew Michael Kretzschmar as a director on 16 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of John William Curwen as a director on 16 May 2022
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12 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr John William Curwen on 28 September 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from Corinthian House Lansdowne Road Croydon CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 6th Floor Corinthian House Lansdowne Road Croydon CR0 2BX England to Corinthian House Lansdowne Road Croydon CR0 2BX on 8 April 2021
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jan 2021 |
AP01 |
Appointment of Mrs Melissa Anne Klink as a director on 1 January 2021
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