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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15 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Mar 2021 |
DS01 |
Application to strike the company off the register
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09 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
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09 Feb 2021 |
MR04 |
Satisfaction of charge 5 in full
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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05 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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06 Mar 2019 |
TM01 |
Termination of appointment of Giles Alexander Cleverley as a director on 14 February 2019
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06 Mar 2019 |
PSC04 |
Change of details for Mr Simon Angus William Needs as a person with significant control on 4 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Mr Simon Angus William Needs as a person with significant control on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Angus William Needs on 4 March 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from C/O Whiting & Partners Ltd (St Neots) 14 Eaton Court Road Colmworth Business Park, Eaton Socon St Neots Cambridgeshire PE19 8ER England to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on 19 December 2018
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05 Nov 2018 |
PSC07 |
Cessation of Giles Alexander Cleverley as a person with significant control on 5 November 2018
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05 Nov 2018 |
PSC01 |
Notification of Simon Angus William Needs as a person with significant control on 6 April 2016
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26 Sep 2018 |
AD01 |
Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to C/O Whiting & Partners Ltd (St Neots) 14 Eaton Court Road Colmworth Business Park, Eaton Socon St Neots Cambridgeshire PE19 8ER on 26 September 2018
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13 Sep 2018 |
PSC01 |
Notification of Giles Alexander Cleverley as a person with significant control on 30 August 2018
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13 Sep 2018 |
PSC07 |
Cessation of Simon Angus William Needs as a person with significant control on 30 August 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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07 Mar 2018 |
AP01 |
Appointment of Mr Giles Alexander Cleverley as a director on 5 March 2018
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07 Mar 2018 |
TM02 |
Termination of appointment of Anthony James Needs as a secretary on 1 March 2018
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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20 Sep 2017 |
MR04 |
Satisfaction of charge 3 in full
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