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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 May 2022 |
DS01 |
Application to strike the company off the register
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr Jason Wheatley as a person with significant control on 13 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 77 Marsh Wall London E14 9SH England to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Jason Ian Wheatley on 13 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Ms Katy Ann Wheatley as a person with significant control on 13 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Katy Ann Wheatley on 13 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Jason Wheatley as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Ms Katy Ann Wheatley as a person with significant control on 1 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Ms Katy Ann Wheatley on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Ms Katy Ann Wheatley on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Wheatley on 25 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Ms Katy Ann Wheatley as a person with significant control on 4 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Jason Wheatley on 28 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 14 Holbrook Road Leicester LE2 3LF England to 77 Marsh Wall London E14 9SH on 5 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 43 Wyndale Road Leicester Leicestershire LE2 3WS to 14 Holbrook Road Leicester LE2 3LF on 5 May 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Feb 2020 |
PSC07 |
Cessation of Jason Wheatley as a person with significant control on 25 February 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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