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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2022 |
DS01 |
Application to strike the company off the register
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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06 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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05 Jul 2021 |
PSC01 |
Notification of John Randall as a person with significant control on 22 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Anthony Randall as a director on 22 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Anthony Randall as a person with significant control on 22 June 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Anthony Randall as a secretary on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr John Randall as a director on 1 June 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Apr 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Anthony Randall as a person with significant control on 23 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Anthony Randall on 23 January 2020
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03 Feb 2020 |
CH03 |
Secretary's details changed for Mr Anthony Randall on 23 January 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA on 23 January 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Anthony Randall on 21 August 2019
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21 Aug 2019 |
CH03 |
Secretary's details changed for Mr Anthony Randall on 21 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Anthony Randall as a person with significant control on 21 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to St George's Works 51 Colegate Norwich NR3 1DD on 21 August 2019
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