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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2023 |
DS01 |
Application to strike the company off the register
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Mrs Susan Mary Martin as a person with significant control on 21 October 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mrs Susan Mary Martin on 21 October 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 2a Crusader Park Warminster Wiltshire BA12 8BT England to 2a Centurion Way Crusader Park Warminster Wiltshire BA12 8BT on 25 November 2022
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25 Nov 2022 |
PSC01 |
Notification of Susan Mary Martin as a person with significant control on 21 October 2022
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25 Nov 2022 |
PSC07 |
Cessation of Nigel William Martin as a person with significant control on 21 October 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Nutwell, 1st Floor Old Quay House Old Quay Street Teignmouth TQ14 8ES England to 2a Crusader Park Warminster Wiltshire BA12 8BT on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Susan Mary Martin as a director on 21 October 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Nigel William Martin as a director on 21 October 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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22 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Mar 2018 |
AD01 |
Registered office address changed from 2a Centurion Way, Crusader Park Warminster Wiltshire BA12 8BT to Nutwell, 1st Floor Old Quay House Old Quay Street Teignmouth TQ14 8ES on 14 March 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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