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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2023 |
DS01 |
Application to strike the company off the register
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 10 Dial Hill Road Clevedon Somerset BS21 7HJ on 30 January 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr James Hill as a person with significant control on 7 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr James Hill on 7 October 2022
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 May 2022 |
PSC04 |
Change of details for Mr James Hill as a person with significant control on 16 January 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr James Hill on 16 January 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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04 Sep 2019 |
CH01 |
Director's details changed for Mr James Hill on 3 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 144 Marsh Road Luton Beds LU3 2NL to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 3 September 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Jun 2019 |
TM01 |
Termination of appointment of June Maisie Hill as a director on 13 June 2019
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14 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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