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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08 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Nov 2021 |
DS01 |
Application to strike the company off the register
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Mar 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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07 Nov 2019 |
CH01 |
Director's details changed for Pamela Ann Gaches on 1 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Pamela Ann Gaches as a person with significant control on 1 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Endeavour House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR to The Old School House Fen Road Dunsby Bourne PE10 0UE on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Pamela Ann Gaches on 1 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Andrew John Clark as a person with significant control on 1 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Pamela Ann Gaches as a person with significant control on 1 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Andrew John Clark as a person with significant control on 1 November 2019
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25 Jul 2019 |
CH01 |
Director's details changed for Andrew John Clark on 1 July 2019
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Apr 2018 |
CC04 |
Statement of company's objects
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23 Feb 2018 |
PSC04 |
Change of details for Andrew John Clark as a person with significant control on 24 January 2018
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23 Feb 2018 |
AP01 |
Appointment of Pamela Ann Gaches as a director on 24 January 2018
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23 Feb 2018 |
PSC01 |
Notification of Pamela Ann Gaches as a person with significant control on 24 January 2018
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21 Feb 2018 |
SH02 |
Sub-division of shares on 24 January 2018
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