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)
|
|
19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
05 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Limited as a secretary on 5 October 2022
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
12 Jan 2022 |
PSC04 |
Change of details for Mrs Louisa Carbery as a person with significant control on 12 January 2022
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Carbery on 12 January 2022
|
|
|
12 Jan 2022 |
PSC04 |
Change of details for Mr Mark Andrew Carbery as a person with significant control on 12 January 2022
|
|
|
22 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Carbery on 22 October 2021
|
|
|
22 Oct 2021 |
PSC04 |
Change of details for Mr Mark Andrew Carbery as a person with significant control on 22 September 2021
|
|
|
22 Oct 2021 |
PSC04 |
Change of details for Mrs Louisa Carbery as a person with significant control on 22 September 2021
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
24 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020
|
|
|
23 Jun 2020 |
PSC04 |
Change of details for Mrs Louisa Carbery as a person with significant control on 1 June 2020
|
|
|
23 Jun 2020 |
PSC04 |
Change of details for Mr Mark Andrew Carbery as a person with significant control on 1 June 2020
|
|
|
23 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Carbery on 1 June 2020
|
|
|
23 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 23 June 2020
|
|
|
07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
24 Oct 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
|
|