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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2024 |
PSC04 |
Change of details for Mr Richard Earl Rathwell as a person with significant control on 1 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Earl Rathwell on 1 January 2024
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01 Jan 2024 |
DS01 |
Application to strike the company off the register
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01 Jan 2024 |
AD01 |
Registered office address changed from 11 North End Meldreth Royston SG8 6NR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 1 January 2024
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19 Jun 2023 |
PSC01 |
Notification of Richard Earl Rathwell as a person with significant control on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Richard Earl Rathwell as a director on 19 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Iris Rathwell as a person with significant control on 29 March 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Iris Carcani-Rathwell as a director on 29 March 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from C/O Company Registrations Online Ltd Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 11 North End Meldreth Royston SG8 6NR on 7 June 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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06 Feb 2023 |
PSC04 |
Change of details for Dr Iris Carcani Rathwell as a person with significant control on 6 February 2023
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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