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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2023 |
DS01 |
Application to strike the company off the register
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mrs Nicola Ann Bryden on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr James Alexander Bryden on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr James Alexander Bryden as a person with significant control on 5 January 2022
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01 Nov 2021 |
CH01 |
Director's details changed for Mr James Alexander Bryden on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr James Alexander Bryden on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Nicola Ann Bryden on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Nicola Ann Bryden on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Nicola Ann Bryden as a person with significant control on 1 November 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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10 Jan 2019 |
CH01 |
Director's details changed for Mrs Nicola Ann Bryden on 9 January 2019
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10 Jan 2019 |
CH01 |
Director's details changed for Mr James Alexander Bryden on 9 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Mr James Alexander Bryden on 9 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Mrs Nicola Ann Bryden on 9 January 2019
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