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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2023 |
DS01 |
Application to strike the company off the register
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 November 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Paul John Mardel on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Marc Scott as a person with significant control on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 20 October 2020
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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18 Jan 2018 |
CH01 |
Director's details changed for Mr Paul John Mardel on 15 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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17 Jan 2018 |
PSC04 |
Change of details for Mr Paul John Mardel as a person with significant control on 15 December 2017
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17 Jan 2018 |
PSC01 |
Notification of Marc Scott as a person with significant control on 15 December 2017
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17 Jan 2018 |
TM01 |
Termination of appointment of Wesley Geoffrey Scott as a director on 15 December 2017
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17 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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