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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jan 2024 |
DS01 |
Application to strike the company off the register
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Richard Stratton as a director on 7 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Kevin David Wheeler as a director on 1 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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21 Dec 2022 |
PSC01 |
Notification of David Mulcahy as a person with significant control on 1 October 2022
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21 Dec 2022 |
PSC07 |
Cessation of Kevin David Wheeler as a person with significant control on 1 October 2022
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21 Dec 2022 |
PSC07 |
Cessation of Richard Alexander Kowenicki as a person with significant control on 1 October 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Richard Alexander Kowenicki as a director on 8 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Richard Stratton as a director on 8 December 2022
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21 Dec 2022 |
AP03 |
Appointment of Mrs Elaine Mulcahy as a secretary on 8 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Angus Graham Fraser Bodman as a secretary on 8 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mrs Elaine Mulcahy as a director on 8 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to Merryhill House Budds Lane Romsey SO51 0HA on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr David Mulcahy as a director on 8 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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