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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11 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jul 2022 |
DS01 |
Application to strike the company off the register
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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13 Oct 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 June 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Scott Dominic Martin as a person with significant control on 10 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Pine View Buxhall Stowmarket Suffolk IP14 3DH United Kingdom to Salters Farm Purple Hill Buxhall Stowmarket Suffolk IP14 3DH on 12 May 2021
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12 May 2021 |
PSC04 |
Change of details for Miss Jessica Rose Pemberton as a person with significant control on 10 May 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Scott Dominic Martin as a person with significant control on 10 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Scott Dominic Martin on 10 May 2021
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07 Apr 2021 |
PSC01 |
Notification of Jessica Rose Pemberton as a person with significant control on 29 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Scott Dominic Martin as a person with significant control on 29 March 2021
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07 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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27 Jul 2018 |
SH03 |
Purchase of own shares.
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10 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
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10 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2018
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Auth to purchase 50 a ord shares & 50 b ord shares. 28/06/2018
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04 Jul 2018 |
PSC04 |
Change of details for Mr Scott Dominic Martin as a person with significant control on 29 June 2018
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04 Jul 2018 |
PSC04 |
Change of details for Mr Scott Dominic Martin as a person with significant control on 29 June 2018
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03 Jul 2018 |
PSC04 |
Change of details for Mr Scott Dominic Martin as a person with significant control on 29 June 2018
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