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)
|
|
23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
08 Jun 2023 |
TM02 |
Termination of appointment of Secretarial Appointments Limited as a secretary on 8 June 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 8 June 2023
|
|
|
02 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023
|
|
|
02 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
06 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
25 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
04 Oct 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019
|
|
|
30 Sep 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 30 September 2019
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
|
|
|
01 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
20 Sep 2018 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018
|
|
|
07 Sep 2018 |
AD01 |
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 7 September 2018
|
|
|
22 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
|
|
|
20 Dec 2017 |
CH01 |
Director's details changed for Mr Ulf Persson on 20 December 2017
|
|
|
19 Oct 2017 |
AA |
Micro company accounts made up to 31 May 2017
|
|