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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04 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Dec 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Bruce Mackie on 26 September 2023
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26 Sep 2023 |
CH03 |
Secretary's details changed for Jane Deborah Mackie on 26 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Bruce Mackie as a person with significant control on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Top Floor 221 High Street Epping Essex CM16 4BL England to Station House North Street Havant Hampshire PO9 1QU on 26 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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19 Oct 2020 |
PSC04 |
Change of details for Mr Bruce Mackie as a person with significant control on 19 October 2020
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15 Sep 2020 |
PSC01 |
Notification of Bruce Mackie as a person with significant control on 1 January 2020
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15 Sep 2020 |
PSC07 |
Cessation of Jane Deborah Mackie as a person with significant control on 1 January 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Jane Deborah Mackie on 24 August 2020
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25 Aug 2020 |
PSC04 |
Change of details for Mrs Jane Deborah Mackie as a person with significant control on 24 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Bruce Mackie on 24 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Top Floor 221 High Street Epping Essex CM16 4BL on 12 August 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mrs Jane Deborah Mackie as a person with significant control on 22 June 2020
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