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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jan 2022 |
DS01 |
Application to strike the company off the register
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10 Jan 2022 |
PSC04 |
Change of details for Mrs Kerenza Jane Boulton as a person with significant control on 10 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Joshua Brian Boulton as a person with significant control on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mrs Kerenza Jane Boulton on 10 January 2022
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10 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Kerenza Jane Boulton on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Joshua Brian Boulton on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 10 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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12 Nov 2021 |
CH01 |
Director's details changed for Mrs Kerenza Jane Boulton on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 12 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Joshua Brian Boulton on 12 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Josh Brian Boulton as a person with significant control on 12 November 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mrs Kerenza Jane Boulton as a person with significant control on 30 November 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Josh Brian Boulton as a person with significant control on 30 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mrs Kerenza Jane Boulton on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Joshua Brian Boulton on 2 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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02 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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