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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 May 2022 |
DS01 |
Application to strike the company off the register
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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15 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Keith Andrew Peter Relf on 3 June 2021
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Joseph Rourke on 17 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Keith Andrew Peter Relf on 17 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Keith Wesley Bonner on 17 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Roy Baxter on 17 November 2020
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18 Nov 2020 |
PSC05 |
Change of details for Pembroke Financial Services Limited as a person with significant control on 17 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 May 2020 |
AP01 |
Appointment of Mr Matthew Joseph Rourke as a director on 7 April 2020
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07 May 2020 |
PSC02 |
Notification of Pembroke Financial Services Limited as a person with significant control on 7 April 2020
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07 May 2020 |
AP01 |
Appointment of Mr Keith Wesley Bonner as a director on 7 April 2020
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07 May 2020 |
AP01 |
Appointment of Mr Keith Andrew Peter Relf as a director on 7 April 2020
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07 May 2020 |
AP01 |
Appointment of Mr Stephen Roy Baxter as a director on 7 April 2020
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07 May 2020 |
TM01 |
Termination of appointment of Bruce George Rogers as a director on 7 April 2020
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07 May 2020 |
TM01 |
Termination of appointment of Nicholas John Searl as a director on 7 April 2020
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06 May 2020 |
AD01 |
Registered office address changed from 73 King's Stone Avenue Steyning West Sussex BN44 3FJ to Atlas Chambers 33 West Street Brighton BN1 2RE on 6 May 2020
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06 May 2020 |
PSC07 |
Cessation of Nicholas John Searl as a person with significant control on 7 April 2020
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06 May 2020 |
PSC07 |
Cessation of Bruce George Rogers as a person with significant control on 7 April 2020
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06 May 2020 |
TM02 |
Termination of appointment of Alison Margaret Searl as a secretary on 7 April 2020
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