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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08 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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26 Apr 2024 |
PSC07 |
Cessation of Liam George Stonebank as a person with significant control on 26 April 2024
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Liam Stonebank as a director on 14 April 2023
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14 Apr 2023 |
PSC01 |
Notification of Benjamin Perry as a person with significant control on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 2 Holly Farm Close Caddington Luton LU1 4ET England to 11 Willow Way Ampthill Bedford MK45 2SL on 14 April 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Ben Mitchell Perry as a director on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 58a Tennyson Road Harpenden AL5 4BB England to 2 Holly Farm Close Caddington Luton LU1 4ET on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Ben Mitchell Perry as a director on 22 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Ben Mitchell Perry as a person with significant control on 22 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Daniel Richard Pugh as a director on 17 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Ben Perry as a person with significant control on 17 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Ben Mitchell Perry as a director on 17 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Liam Stonebank as a person with significant control on 17 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Liam Stonebank as a director on 17 March 2023
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17 Mar 2023 |
TM02 |
Termination of appointment of Alison Virginia White as a secretary on 17 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Derek White as a person with significant control on 17 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 14 Robinswood Luton Bedfordshire LU2 7YU England to 58a Tennyson Road Harpenden AL5 4BB on 17 March 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 25 the Hill Wheathampstead St. Albans Hertfordshire AL4 8PW to 14 Robinswood Luton Bedfordshire LU2 7YU on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Derek Keith Clifford White as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Daniel Richard Pugh as a director on 3 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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