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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21 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2022 |
DS01 |
Application to strike the company off the register
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10 May 2022 |
PSC04 |
Change of details for Mrs Cathleen Johnson as a person with significant control on 3 August 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Sep 2021 |
PSC01 |
Notification of Cathleen Johnson as a person with significant control on 3 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Peter Alan Johnson as a person with significant control on 3 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Ian Michael O'hanlon as a director on 13 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Peter Alan Johnson as a director on 3 August 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Peter Alan Johnson as a secretary on 3 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mrs Mary May as a director on 12 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr William James May as a director on 12 August 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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10 Jun 2020 |
AD01 |
Registered office address changed from PO Box S41 0TZ Tapton Park Innovation Centre Unit 14 Brimington Road Chesterfield Derbyshire S41 0TZ United Kingdom to Tapton Park Innovation Centre, Unit 2, Brimington Road, Chesterfield Derbyshire S41 0TZ on 10 June 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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03 Jul 2018 |
AD01 |
Registered office address changed from Capstone House Dunston Way Chesterfield Derbyshire S41 9rd to PO Box S41 0TZ Tapton Park Innovation Centre Unit 14 Brimington Road Chesterfield Derbyshire S41 0TZ on 3 July 2018
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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29 Sep 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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