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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2024 |
DS01 |
Application to strike the company off the register
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Patrice Rene Michel Cavelier-Bros as a director on 14 March 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Daniel Malcolm Quartey as a director on 17 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Paul Stephen Lewis as a director on 17 February 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
AP01 |
Appointment of Mr Paul Stephen Lewis as a director on 18 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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23 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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10 Aug 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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27 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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28 May 2019 |
TM01 |
Termination of appointment of Roger Alan Ross as a director on 20 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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10 May 2019 |
TM01 |
Termination of appointment of Peter Herbert as a director on 27 April 2018
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10 May 2019 |
TM02 |
Termination of appointment of Peter Herbert as a secretary on 27 April 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from C/O Aps Accountancy Limited New Street Aylesbury HP20 2PB England to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 25 October 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to C/O Aps Accountancy Limited New Street Aylesbury HP20 2PB on 13 September 2018
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27 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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