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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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Feb 2021 |
CH01 |
Director's details changed for Susanne Elisabeth Farnfield on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Glenys Elisabeth Gilbert on 3 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Susanne Elisabeth Farnfield on 3 February 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mrs Susanne Elisabeth Farnfield as a person with significant control on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 3 February 2021
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17 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Nov 2020 |
DS01 |
Application to strike the company off the register
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Glenys Elisabeth Gilbert on 3 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Susanne Elisabeth Farnfield on 3 September 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mrs Susanne Elisabeth Farnfield as a person with significant control on 3 September 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Susanne Elisabeth Farnfield on 3 June 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Glenys Elisabeth Gilbert on 3 June 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Susanne Elisabeth Farnfield on 3 June 2019
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03 Jun 2019 |
CH03 |
Secretary's details changed for Susanne Elisabeth Farnfield on 3 June 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mrs Susanne Elisabeth Farnfield as a person with significant control on 3 June 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 3 June 2019
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24 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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23 May 2019 |
AD01 |
Registered office address changed from 3 Chiltern Court Tudor Park Amersham HP6 5JS England to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 23 May 2019
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22 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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30 Aug 2018 |
AD01 |
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 3 Chiltern Court Tudor Park Amersham HP6 5JS on 30 August 2018
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