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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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jun 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2020 |
DS01 |
Application to strike the company off the register
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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13 Nov 2019 |
PSC01 |
Notification of Norma Marshall as a person with significant control on 1 December 2018
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13 Nov 2019 |
PSC04 |
Change of details for Mr Stephen Francis Marshall as a person with significant control on 1 December 2018
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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08 Nov 2018 |
PSC04 |
Change of details for Mr Stephen Francis Marshall as a person with significant control on 12 April 2018
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08 Nov 2018 |
PSC07 |
Cessation of Norma Marshall as a person with significant control on 12 April 2018
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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01 Dec 2017 |
PSC04 |
Change of details for Mr Stephen Francis Marshall as a person with significant control on 14 December 2016
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01 Dec 2017 |
PSC01 |
Notification of Norma Marshall as a person with significant control on 14 December 2016
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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20 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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27 Jul 2016 |
AD01 |
Registered office address changed from 92 High Lane West West Hallam Derbyshire DE7 6HQ United Kingdom to Ashley House Green Lane Southwick Wiltshire BA14 9NF on 27 July 2016
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26 Jul 2016 |
CH01 |
Director's details changed for Mr Stephen Francis Marshall on 27 June 2016
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17 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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15 Dec 2015 |
CH03 |
Secretary's details changed for Robert Styles on 14 December 2015
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15 Dec 2015 |
TM02 |
Termination of appointment of Robert Styles as a secretary on 14 December 2015
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14 Dec 2015 |
AD01 |
Registered office address changed from 10-11 st James Court Friar Gate Derby DE1 1BT to 92 High Lane West West Hallam Derbyshire DE7 6HQ on 14 December 2015
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