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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Mar 2022 |
DS01 |
Application to strike the company off the register
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Robert Heppner on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 25 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Andrew Stephen as a director on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Giles Christopher Gibbons as a director on 7 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Mark Leonard Sainsbury as a director on 14 March 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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11 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of Rhubarb Limited as a person with significant control on 17 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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16 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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05 Aug 2019 |
PSC01 |
Notification of Zivi Sainsbury as a person with significant control on 7 December 2018
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05 Aug 2019 |
PSC02 |
Notification of Rhubarb Limited as a person with significant control on 7 December 2018
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05 Aug 2019 |
PSC01 |
Notification of Mark Leonard Sainsbury as a person with significant control on 7 December 2018
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05 Aug 2019 |
PSC04 |
Change of details for Mr Giles Gibbons as a person with significant control on 7 December 2018
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13 Feb 2019 |
SH02 |
Sub-division of shares on 7 December 2018
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15 Jan 2019 |
SH02 |
Sub-division of shares on 7 December 2018
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 07/12/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Giles Gibbons on 7 December 2018
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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