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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07 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2023 |
DS01 |
Application to strike the company off the register
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25 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from Cherry Cottage 35B Church Lane Melksham SN12 7EF England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 9 May 2023
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17 Oct 2022 |
TM01 |
Termination of appointment of Victoria Sarah Margaret Jacomb as a director on 21 September 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from The Old Police Station Whitburn Street Bridgnorth WV16 4QP England to Cherry Cottage 35B Church Lane Melksham SN12 7EF on 16 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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25 Feb 2021 |
CH01 |
Director's details changed for Miss Victoria Sarah Margaret Jacomb on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Smart on 25 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 5 Kingfisher Drive Bowerhill Melksham SN12 6FH England to The Old Police Station Whitburn Street Bridgnorth WV16 4QP on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Cherry Cottage 35B Church Lane Melksham Wiltshire SN12 7EF to 5 Kingfisher Drive Bowerhill Melksham SN12 6FH on 16 February 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2020
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09 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/21
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13 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/21
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08 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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12 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2018 |
AP01 |
Appointment of Miss Victoria Sarah Margaret Jacomb as a director on 28 August 2018
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