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)
|
|
13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|
|
08 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
04 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-26
|
|
|
26 Oct 2020 |
PSC07 |
Cessation of Thomas White as a person with significant control on 26 October 2020
|
|
|
26 Oct 2020 |
TM01 |
Termination of appointment of Thomas White as a director on 26 October 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
|
|
|
27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
07 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
|
|
|
19 Sep 2017 |
PSC04 |
Change of details for Mr Thomas White as a person with significant control on 30 April 2016
|
|
|
19 Sep 2017 |
CH01 |
Director's details changed for Mr Thomas White on 30 April 2016
|
|
|
03 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
27 Mar 2017 |
AD01 |
Registered office address changed from Sandringham North Street Westbourne Emsworth PO10 8SN England to Sandringham North Street Westbourne West Sussex PO10 8SN on 27 March 2017
|
|
|
27 Mar 2017 |
AD01 |
Registered office address changed from Atticus House, 2 the Windmills Turk Street Alton Hampshire GU34 1EF United Kingdom to Sandringham North Street Westbourne Emsworth PO10 8SN on 27 March 2017
|
|
|
07 Nov 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
|
|
|
02 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2015
|
|
|
30 Sep 2015 |
AP01 |
Appointment of Nicholas Ailred Anthony Bond as a director on 8 September 2015
|
|
|
30 Sep 2015 |
AP01 |
Appointment of Thomas White as a director on 8 September 2015
|
|
|
18 Sep 2015 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 8 September 2015
|
|