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 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jan 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2019 |
RP04TM01 |
Second filing for the termination of John Charles Anthony Breen as a director
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04 Jan 2019 |
RP04TM02 |
Second filing for the termination of John Charles Anthony Breen as a secretary
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24 Dec 2018 |
DS01 |
Application to strike the company off the register
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12 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/08/2018
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12 Dec 2018 |
RP04PSC07 |
Second filing for the cessation of John Charles Breen as a person with significant control
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 July 2018
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15 Aug 2018 |
PSC07 |
Cessation of John Charles Anthony Breen as a person with significant control on 22 February 2018
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/12/2018
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15 Aug 2018 |
TM02 |
Termination of appointment of John Charles Anthony Breen as a secretary on 22 February 2018
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ANNOTATION
Clarification a second filed TM02 was registered on 04/01/2019.
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15 Aug 2018 |
TM01 |
Termination of appointment of John Charles Anthony Breen as a director on 22 February 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 04/01/2019.
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15 Aug 2018 |
PSC02 |
Notification of Aspect8 Limited as a person with significant control on 30 April 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from Harbour Key Ltd Midway House Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to Sussex House North Street Horsham RH12 1RQ on 14 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 30 April 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 12/12/2018
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from Midway House Herrick Way Staverton Cheltenham Glos GL51 6TQ England to Harbour Key Ltd Midway House Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 1 March 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Midway House Herrick Way Staverton Cheltenham Glos GL51 6TQ on 1 March 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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01 Dec 2017 |
PSC04 |
Change of details for Mr John Charles Anthony Breen as a person with significant control on 25 November 2016
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19 Oct 2017 |
CH01 |
Director's details changed for Mr John Charles Anthony Breen on 19 October 2017
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28 Jun 2017 |
AA |
Micro company accounts made up to 31 March 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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13 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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