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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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2023 |
DS01 |
Application to strike the company off the register
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12 May 2022 |
CH03 |
Secretary's details changed for Linda Marion Roos on 12 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr John Albert Roos as a person with significant control on 12 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to 3 Impstone Road Pamber Heath Tadley Berkshire RG26 3EG on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr John Albert Roos on 12 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr John Albert Roos as a person with significant control on 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr John Albert Roos on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 12 Pine Drive Finchampstead Wokingham Berkshire RG40 3LE England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 11 December 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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08 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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13 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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18 Nov 2016 |
CH03 |
Secretary's details changed for Linda Marion Roos on 18 November 2016
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18 Nov 2016 |
CH01 |
Director's details changed for Mr John Albert Roos on 18 November 2016
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18 Nov 2016 |
AD01 |
Registered office address changed from 38 Ravenswood Avenue Crowthorne Berkshire RG45 6AY to 12 Pine Drive Finchampstead Wokingham Berkshire RG40 3LE on 18 November 2016
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30 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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