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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jul 2024 |
DS01 |
Application to strike the company off the register
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mr Robert William Carlisle as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Nicola Julie Elizabeth Carlisle on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Robert William Carlisle on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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08 Sep 2018 |
PSC04 |
Change of details for Mr Robert William Carlisle as a person with significant control on 1 August 2018
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08 Sep 2018 |
AD01 |
Registered office address changed from The Tall House West Street Marlow SL7 2LS England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 8 September 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Robert William Carlisle on 1 August 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 1 August 2018
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08 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Nicola Julie Elizabeth Carlisle on 1 August 2018
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