Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Miss Jane Fowler as a director on 12 June 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Michael Ian Edwards as a director on 11 June 2024
|
|
|
24 Jun 2024 |
TM02 |
Termination of appointment of Michael Ian Edwards as a secretary on 11 June 2024
|
|
|
02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
13 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 30 March 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
22 Aug 2023 |
PSC05 |
Change of details for T.H. White Limited as a person with significant control on 31 March 2023
|
|
|
05 Apr 2023 |
AP03 |
Appointment of Mr Michael Ian Edwards as a secretary on 31 March 2023
|
|
|
04 Apr 2023 |
TM02 |
Termination of appointment of Nigel James Reditt as a secretary on 31 March 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from Unit 4 Maple Court Walker Road Bardon Business Park Bardon Leicester Leicestershire LE67 1TU to . Nursteed Road Devizes Wiltshire SN10 3EA on 4 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Gregory Walter Wykes as a director on 31 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Michael Ian Edwards as a director on 31 March 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Steven Carl Mcgarry as a director on 31 March 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Christopher Leyton Armitage as a director on 31 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Alexander David Scott as a director on 31 March 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Gregory Walter Wykes as a person with significant control on 31 March 2023
|
|
|
04 Apr 2023 |
PSC02 |
Notification of T.H. White Limited as a person with significant control on 31 March 2023
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|