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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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Oct 2023 |
DS01 |
Application to strike the company off the register
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Carol Inquieti as a director on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Brian William Simpson as a director on 14 August 2023
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14 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Claire Simpson on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Douglas Simpson on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Michael Douglas Simpson as a person with significant control on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Drum Lodge Morley Lane Little Eaton Derby DE21 5AH England to Magnolia Cottage 1 Beech Croft Breadsall Derby DE21 5LQ on 14 July 2023
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20 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL England to Drum Lodge Morley Lane Little Eaton Derby DE21 5AH
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL to Drum Lodge Morley Lane Little Eaton Derby DE21 5AH on 3 May 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Carol Simpson on 15 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Brian William Simpson on 15 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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10 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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