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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Nov 2022 |
DS01 |
Application to strike the company off the register
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15 Nov 2022 |
TM01 |
Termination of appointment of David Moore as a director on 15 November 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Jul 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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24 May 2022 |
CH03 |
Secretary's details changed for Mrs Hazel Stewart on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, 93-95 Bedford Street Leamington Spa Warwickshire CV32 5BB United Kingdom to Victoria Court 8 Dormer Place Leamington Spa Warwickshire CV32 5AE on 24 May 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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29 May 2019 |
CH01 |
Director's details changed for Mrs Isabella Krystyna Moore on 22 May 2019
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29 May 2019 |
CH01 |
Director's details changed for Mr David Moore on 22 May 2019
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29 May 2019 |
PSC04 |
Change of details for Mrs Isabella Krystyna Moore as a person with significant control on 22 May 2019
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29 May 2019 |
PSC04 |
Change of details for Mr David Moore as a person with significant control on 22 May 2019
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29 May 2019 |
AD01 |
Registered office address changed from 62 Brandon Parade Leamington Spa Warwickshire CV32 4JE to 2nd Floor, 93-95 Bedford Street Leamington Spa Warwickshire CV32 5BB on 29 May 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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13 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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