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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07 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2021 |
DS01 |
Application to strike the company off the register
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10 May 2021 |
AA |
Micro company accounts made up to 5 April 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to be counted in decision making for quorum and voting about variation agreement 22/02/2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to be counted in the decision making process at meetings about selling business 18/02/2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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21 Feb 2021 |
AD01 |
Registered office address changed from 8 Priory Court Fishtoft Boston Lincolnshire PE21 0RT to Ragstone House Stamford Road Pilsgate Stamford Lincolnshire PE9 3HN on 21 February 2021
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25 Sep 2020 |
AA |
Micro company accounts made up to 5 April 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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22 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2019 |
PSC07 |
Cessation of Sean Graham Cameron as a person with significant control on 21 November 2019
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22 Nov 2019 |
PSC07 |
Cessation of Kimberley-Marie Cameron as a person with significant control on 21 November 2019
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22 Nov 2019 |
PSC07 |
Cessation of Karen Elayne Diana Cameron as a person with significant control on 21 November 2019
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22 Nov 2019 |
PSC07 |
Cessation of Graham Ian Cameron as a person with significant control on 22 November 2019
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01 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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04 Jul 2019 |
PSC04 |
Change of details for Mr Sean Graham Cameron as a person with significant control on 1 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mrs Kimberley-Marie Cameron as a person with significant control on 1 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Sean Graham Cameron on 1 July 2019
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06 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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16 Nov 2017 |
AA |
Micro company accounts made up to 5 April 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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06 Jul 2017 |
PSC01 |
Notification of Kimberley-Marie Cameron as a person with significant control on 6 April 2016
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