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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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jun 2023 |
DS01 |
Application to strike the company off the register
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18 Oct 2022 |
TM01 |
Termination of appointment of Andreas Nau as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Rupa Pravin Patel as a director on 17 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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19 Jul 2022 |
PSC02 |
Notification of Awaze Vacation Rentals Ltd as a person with significant control on 15 July 2022
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19 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Daniel Ross Butler as a director on 15 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Sunway House, Raglan Road Raglan Road Lowestoft NR32 2LW England to 20/20 Business Park St. Leonards Road Allington Maidstone ME16 0LS on 18 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Colin Alan Graves as a director on 15 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Andreas Nau as a director on 15 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Colin Alan Graves as a secretary on 15 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Ash Lodge Bindon Road Taunton TA2 6BJ England to Sunway House, Raglan Road Raglan Road Lowestoft NR32 2LW on 18 July 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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17 Jul 2020 |
TM01 |
Termination of appointment of Andrew James Gadd as a director on 30 May 2020
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28 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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23 Jul 2019 |
AD01 |
Registered office address changed from Ash House Cook Way Taunton Somerset TA2 6BJ to Ash Lodge Bindon Road Taunton TA2 6BJ on 23 July 2019
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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24 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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