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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14 Jan 2025 |
MR04 |
Satisfaction of charge 062061680003 in full
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18 Dec 2024 |
AM06 |
Notice of deemed approval of proposals
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21 Oct 2024 |
MR04 |
Satisfaction of charge 062061680004 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 062061680005 in full
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20 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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08 Aug 2024 |
AM03 |
Statement of administrator's proposal
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05 Jun 2024 |
AD01 |
Registered office address changed from Unit 3 the Grip Linton Cambridge CB21 4XN England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 5 June 2024
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04 Jun 2024 |
AM01 |
Appointment of an administrator
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22 Dec 2023 |
AA |
Full accounts made up to 30 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Timothy Andrew Grant as a director on 1 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
MR01 |
Registration of charge 062061680005, created on 26 April 2022
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2022
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27 Apr 2022 |
MR01 |
Registration of charge 062061680004, created on 26 April 2022
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29 Mar 2022 |
PSC07 |
Cessation of Cocksedge Building Contractors Limited as a person with significant control on 31 July 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
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29 Mar 2022 |
PSC02 |
Notification of Bowie Holdings Limited as a person with significant control on 31 July 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 3 the Ridgeway Linton Cambridgeshire CB21 4NA United Kingdom to Unit 3 the Grip Linton Cambridge CB21 4XN on 21 February 2022
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08 Dec 2021 |
AD01 |
Registered office address changed from 25 Hampstead Avenue Hampstead Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AS to 3 the Ridgeway Linton Cambridgeshire CB21 4NA on 8 December 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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20 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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