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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2024 |
DS01 |
Application to strike the company off the register
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30 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 1 Half Moon Cottages Half Moon Lane Grundisburgh Woodbridge IP13 6UE England to 22 Greystoke Close Berkhamsted HP4 3JJ on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 22 Greystoke Close Berkhamsted HP4 3JJ England to 22 Greystoke Close Berkhamsted HP4 3JJ on 17 March 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 66-68 Akeman Street Tring HP23 6AF England to 22 Greystoke Close Berkhamsted HP4 3JJ on 6 January 2021
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29 Dec 2020 |
TM01 |
Termination of appointment of Claire Green as a director on 1 October 2020
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07 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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20 Jun 2019 |
AD01 |
Registered office address changed from Basepoint Centre 70 the Havens Ipswich IP3 9BF to 66-68 Akeman Street Tring HP23 6AF on 20 June 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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12 Feb 2019 |
AP03 |
Appointment of Mrs Emma Smith as a secretary on 11 February 2019
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05 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-05
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20 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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04 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-30
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22 Nov 2017 |
AA |
Micro company accounts made up to 30 June 2017
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