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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30 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Aug 2021 |
DS01 |
Application to strike the company off the register
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06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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04 Jan 2021 |
PSC07 |
Cessation of Jonathan Mark Napier as a person with significant control on 4 January 2021
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04 Jan 2021 |
PSC04 |
Change of details for Mrs Julie May Napier as a person with significant control on 4 January 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Dec 2020 |
PSC01 |
Notification of Julie May Napier as a person with significant control on 18 September 2016
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30 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Mark Napier as a person with significant control on 18 September 2016
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30 Dec 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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30 Dec 2020 |
AP01 |
Appointment of Mrs Julie May Napier as a director on 29 August 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Mark Napier as a director on 29 August 2020
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30 Dec 2020 |
CH03 |
Secretary's details changed for Julie May Napier on 1 June 2020
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24 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from 24 Fullbrook Close Maidenhead SL6 8UE England to 24 Fullbrook Close Maidenhead Berkshire SL6 8UE on 2 January 2020
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22 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Vementry Scotland Lane Haslemere Surrey GU27 3AB to 24 Fullbrook Close Maidenhead SL6 8UE on 10 September 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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29 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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