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 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Sep 2022 |
DS01 |
Application to strike the company off the register
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12 Apr 2022 |
MR04 |
Satisfaction of charge 059740370001 in full
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 November 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mr Martin Richard Jefferys as a person with significant control on 6 April 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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21 Sep 2021 |
PSC01 |
Notification of Jacqueline Jefferys as a person with significant control on 6 April 2021
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29 Mar 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Martin Richard Jefferys as a person with significant control on 5 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Martin Richard Jefferys on 5 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 23 June 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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15 Oct 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Martin Richard Jefferys as a person with significant control on 3 June 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Martin Richard Jefferys on 3 June 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 11 October 2019
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16 Sep 2019 |
MR01 |
Registration of charge 059740370001, created on 12 September 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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