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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26 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Apr 2022 |
DS01 |
Application to strike the company off the register
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27 Apr 2022 |
TM01 |
Termination of appointment of Jacqueline Wild as a director on 1 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Jacqueline Wild as a secretary on 1 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
MR04 |
Satisfaction of charge 057787240001 in full
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Aidan Mcdonnell on 4 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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25 Sep 2020 |
AD01 |
Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF England to Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mrs Jacqueline Wild as a person with significant control on 15 May 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Aidan Mcdonnell on 15 May 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on 15 May 2020
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25 Sep 2020 |
CH03 |
Secretary's details changed for Jacqueline Wild on 15 May 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Jacqueline Wild on 15 May 2020
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07 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Jun 2017 |
MR01 |
Registration of charge 057787240001, created on 16 June 2017
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