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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01 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2021 |
DS01 |
Application to strike the company off the register
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17 Aug 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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25 Jun 2021 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to North Cottage Reading Road Goring RG8 0LL on 25 June 2021
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10 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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03 Sep 2020 |
PSC05 |
Change of details for Earthworm Limited as a person with significant control on 15 January 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mrq Benjamin Richard Prior on 3 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Spencer Charles Burnham as a director on 3 April 2020
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Benjamin Richard Prior on 27 August 2019
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27 Aug 2019 |
CH03 |
Secretary's details changed for Benjamin Richard Prior on 27 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 27 August 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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30 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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20 Jul 2017 |
PSC02 |
Notification of Earthworm Limited as a person with significant control on 6 April 2016
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25 May 2017 |
CH03 |
Secretary's details changed for Benjamin Richard Prior on 25 May 2017
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25 May 2017 |
CH01 |
Director's details changed for Mr Benjamin Richard Prior on 25 May 2017
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19 Apr 2017 |
AD01 |
Registered office address changed from Browns Road Daventry Northamptonshire NN11 4NS to Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS on 19 April 2017
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