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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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01 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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01 Mar 2022 |
AP01 |
Appointment of Mrs Claire Louise Grant as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Martin John Wright as a director on 28 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 14 February 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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07 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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14 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Martin Wright as a director
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04 Mar 2021 |
TM01 |
Termination of appointment of Adrian Charles Cresswell as a director on 2 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Citron Hygiene Uk Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Unit a 8 Penrod Way Heysham Lancashire LA3 2UZ to Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE on 3 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Martin Wright as a director on 2 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/03/2021
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03 Mar 2021 |
PSC07 |
Cessation of Adrian Charles Cresswell as a person with significant control on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Robert Guice as a director on 2 March 2021
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22 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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