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 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Dec 2024 |
DS01 |
Application to strike the company off the register
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26 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Oct 2023 |
AD02 |
Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Castleacre House 26 High Street Hadleigh Ipswich IP7 5AP
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01 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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17 Aug 2023 |
TM02 |
Termination of appointment of Frances Dorothy Merritt as a secretary on 19 June 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Michael Merritt as a director on 19 June 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Frances Dorothy Merritt as a director on 19 June 2023
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16 Mar 2023 |
PSC02 |
Notification of Castleacre Insurance Services Ltd as a person with significant control on 15 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Jonathan Michael Merritt as a person with significant control on 15 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Frances Dorothy Merritt as a person with significant control on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Guy Everington as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Hugo Anthony Johnsen as a director on 15 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Honeywood House Gautby Market Rasen Lincolnshire LN8 5JP to Castleacre House 26 High Street Hadleigh Ipswich IP7 5AP on 16 March 2023
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02 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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18 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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18 Jun 2019 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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