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)
|
|
06 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Jan 2021 |
DS01 |
Application to strike the company off the register
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-14
|
|
|
14 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
|
|
|
24 Jul 2020 |
AD01 |
Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 24 July 2020
|
|
|
26 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-23
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|
|
26 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-22
|
|
|
22 Apr 2020 |
AD01 |
Registered office address changed from Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 22 April 2020
|
|
|
19 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
|
|
|
17 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
|
|
|
30 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
24 May 2017 |
CH01 |
Director's details changed for Mr Andrew David Hemmingway-Shaw on 23 May 2017
|
|
|
20 Apr 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-19
|
|
|
17 Feb 2017 |
AD01 |
Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 17 February 2017
|
|
|
12 Jan 2017 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
|
|
|
24 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|