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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Dec 2023 |
DS01 |
Application to strike the company off the register
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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22 Oct 2023 |
AD01 |
Registered office address changed from Unit 15 -17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom to 17 Quarry Farm Bodiam East Sussex TN32 5RA on 22 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Ben Cato Clough as a person with significant control on 18 May 2023
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22 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Ben Cato Clough as a director on 18 May 2023
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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24 Sep 2021 |
AD01 |
Registered office address changed from Hermitage House Bath Road Maidenhead Berkshire SL6 0AR to Unit 15 -17 Quarry Farm Bodiam East Sussex TN32 5RA on 24 September 2021
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jan 2021 |
AP01 |
Appointment of Mr Ben Cato Clough as a director on 29 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Ben Cato Clough as a person with significant control on 29 January 2021
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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14 Dec 2020 |
PSC01 |
Notification of Ben Cato Clough as a person with significant control on 1 December 2020
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14 Dec 2020 |
PSC02 |
Notification of Critical Crisis Holdings Limited as a person with significant control on 1 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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01 Dec 2020 |
PSC07 |
Cessation of Mast Evolution Limited as a person with significant control on 20 February 2020
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01 Dec 2020 |
PSC01 |
Notification of Ingrid Francesca Sandys Hunt as a person with significant control on 20 February 2020
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01 Dec 2020 |
PSC01 |
Notification of Brian Stuart Mitchell as a person with significant control on 20 February 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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