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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 October 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2022 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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09 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 November 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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11 Nov 2020 |
PSC04 |
Change of details for Dr Peter Martin Kenway as a person with significant control on 1 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Dr Peter Martin Kenway on 1 November 2020
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26 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Dr Peter Martin Kenway as a person with significant control on 1 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Dr Peter Martin Kenway on 1 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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14 Oct 2019 |
PSC04 |
Change of details for Dr Peter Martin Kenway as a person with significant control on 3 June 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Dr Peter Martin Kenway on 3 June 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from , C/O Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 14 October 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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