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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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19 Mar 2021 |
PSC07 |
Cessation of Richard James Walker as a person with significant control on 8 February 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 15 September 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Feb 2019 |
TM02 |
Termination of appointment of Amersham Corporate Services Limited as a secretary on 8 February 2019
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07 Feb 2019 |
PSC04 |
Change of details for Mrs Yelena Walker as a person with significant control on 7 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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07 Feb 2019 |
CH04 |
Secretary's details changed for Amersham Corporate Services Limited on 21 August 2018
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07 Feb 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 7 February 2019
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08 Jan 2019 |
TM01 |
Termination of appointment of Richard James Walker as a director on 8 January 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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