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 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Feb 2024 |
PSC04 |
Change of details for Mrs Claire Louise Powell as a person with significant control on 8 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Edward Powell as a person with significant control on 29 September 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mrs Claire Louise Powell as a person with significant control on 29 September 2023
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom to 22a 22a Cambridge Road Colchester CO3 3NS on 19 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary on 19 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
PSC04 |
Change of details for Mrs Claire Louise Powell as a person with significant control on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mrs Claire Louise Powell on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL on 31 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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12 May 2021 |
AD02 |
Register inspection address has been changed from C/O Franklin Underwood 1 Pinnacle Way Pride Park Derby DE24 8ZS England to 1 Pinnacle Way Pride Park Derby DE24 8ZS
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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