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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04 Feb 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Nov 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2019 |
DS01 |
Application to strike the company off the register
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15 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Jan 2019 |
PSC01 |
Notification of Andrew William Guille as a person with significant control on 31 December 2018
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18 Jan 2019 |
PSC07 |
Cessation of David Payne Staples as a person with significant control on 31 December 2018
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19 May 2018 |
RP04PSC01 |
Second filing for the notification of Simon Bernard Cresswell as a person with significant control
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18 Apr 2018 |
RP04PSC01 |
Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control
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18 Apr 2018 |
RP04PSC01 |
Second filing for the notification of David Payne Staples as a person with significant control
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12 Apr 2018 |
PSC01 |
Notification of Simon Bernard Cresswell as a person with significant control on 26 June 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 19/05/2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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19 Mar 2018 |
PSC01 |
Notification of David Payne Staples as a person with significant control on 1 December 2017
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 18/04/2018
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19 Mar 2018 |
PSC01 |
Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 December 2017
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 18/04/2018
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19 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2018
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Aug 2017 |
CH01 |
Director's details changed for Mr Gordon James Purvis on 26 April 2016
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11 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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20 Jan 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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05 Jul 2016 |
RP04AP01 |
Second filing for the appointment of Mr James Ronald Whittingham as a director
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25 Jun 2016 |
AA |
Total exemption full accounts made up to 31 July 2015
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13 May 2016 |
TM01 |
Termination of appointment of Ian Roger Parry as a director on 3 May 2016
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13 May 2016 |
AP04 |
Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 3 May 2016
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13 May 2016 |
TM02 |
Termination of appointment of Lumiere Fund Services Limited as a secretary on 3 May 2016
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13 May 2016 |
AP01 |
Appointment of Mr James Ronald Whittingham as a director on 3 May 2016
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 05/07/2016
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