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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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Duncan Alexander Kerr as a person with significant control on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan Alexander Kerr on 3 January 2024
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03 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Margaret Kane Kerr on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Margaret Kerr as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Duncan Alexander Kerr as a person with significant control on 3 January 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Dec 2023 |
DS02 |
Withdraw the company strike off application
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10 Dec 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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06 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2022 |
DS01 |
Application to strike the company off the register
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Oct 2022 |
AD01 |
Registered office address changed from 54 Linden Avenue Old Basing Basingstoke Hampshire RG24 7HS to Bolton Arms 91 the Street Old Basing Basingstoke Hampshire RG24 7DA on 21 October 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Emily Rose Self as a director on 12 September 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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13 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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25 Feb 2020 |
MA |
Memorandum and Articles of Association
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12 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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12 Jan 2020 |
AP01 |
Appointment of Miss Emily Rose Self as a director on 30 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital of the company 23/12/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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