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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01 Nov 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Aug 2022 |
DS01 |
Application to strike the company off the register
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18 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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03 Jul 2020 |
PSC04 |
Change of details for Mr Matthew James Ballinger as a person with significant control on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew James Ballinger on 3 July 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr Matthew James Ballinger as a person with significant control on 25 June 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew James Ballinger on 25 June 2020
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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04 Oct 2018 |
TM01 |
Termination of appointment of Alan Neil Fitzgibbon Stewart as a director on 4 October 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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03 Jun 2018 |
PSC01 |
Notification of Matthew James Ballinger as a person with significant control on 30 May 2018
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03 Jun 2018 |
PSC07 |
Cessation of Alan Neil Fitzgibbon Stewart as a person with significant control on 30 May 2018
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03 Jun 2018 |
AD01 |
Registered office address changed from Horizon House 10 School Lane Eydon Daventry Northamptonshire NN11 3PH to Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 3 June 2018
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03 Jun 2018 |
TM02 |
Termination of appointment of Alan Neil Fitzgibbon Stewart as a secretary on 30 May 2018
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03 Jun 2018 |
AP01 |
Appointment of Mr Matthew James Ballinger as a director on 30 May 2018
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13 May 2018 |
MR04 |
Satisfaction of charge 4 in full
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13 May 2018 |
MR04 |
Satisfaction of charge 5 in full
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13 May 2018 |
MR04 |
Satisfaction of charge 2 in full
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