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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jun 2024 |
DS01 |
Application to strike the company off the register
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 5 April 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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11 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Vanessa Braithwaite on 30 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mr John Braithwaite as a person with significant control on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mrs Vanessa Braithwaite on 30 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Vanessa Braithwaite as a person with significant control on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr John Braithwaite on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr John Braithwaite on 29 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr John Braithwaite as a person with significant control on 29 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Vanessa Braithwaite on 29 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mrs Vanessa Braithwaite as a person with significant control on 29 November 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr John Braithwaite on 4 October 2021
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07 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Vanessa Braithwaite on 4 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr John Braithwaite as a person with significant control on 4 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Vanessa Braithwaite on 4 October 2021
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07 Oct 2021 |
PSC01 |
Notification of Vanessa Braithwaite as a person with significant control on 31 July 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 5 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 7 October 2021
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