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)
|
|
16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mr Alister Graeme Bootsma on 16 August 2021
|
|
|
16 Aug 2021 |
PSC04 |
Change of details for Mr Alister Graeme Bootsma as a person with significant control on 16 August 2021
|
|
|
21 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
|
|
|
15 Oct 2020 |
CH01 |
Director's details changed for Mr Alister Graeme Bootsma on 15 October 2020
|
|
|
15 Oct 2020 |
PSC04 |
Change of details for Mr Alister Graeme Bootsma as a person with significant control on 15 October 2020
|
|
|
01 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
11 Oct 2019 |
CH01 |
Director's details changed for Mr Alister Graeme Bootsma on 11 October 2019
|
|
|
11 Oct 2019 |
PSC04 |
Change of details for Mr Alister Graeme Bootsma as a person with significant control on 11 October 2019
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
12 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/08/2018
|
|
|
15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/02/2019.
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
15 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2011
|
|
|
21 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
|
|