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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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2020 |
DS01 |
Application to strike the company off the register
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30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mrs Alison Brown on 30 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mrs Alison Brown as a person with significant control on 1 November 2019
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30 Jan 2020 |
PSC04 |
Change of details for Mrs Cecile Helen Hiney as a person with significant control on 1 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Helen Cecile Hiney on 1 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mrs Alison Brown on 1 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 16 Tweed Close Berkhamsted HP4 1SY England to 3 Canal Court Berkhamsted Hertfordshire HP4 2HA on 15 November 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to 16 Tweed Close Berkhamsted HP4 1SY on 5 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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30 Jan 2019 |
PSC07 |
Cessation of Helen Cecile Hiney as a person with significant control on 16 January 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 May 2018 |
AD01 |
Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2 May 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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17 Jan 2018 |
PSC01 |
Notification of Helen Cecile Hiney as a person with significant control on 6 April 2016
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17 Jan 2018 |
PSC01 |
Notification of Alison Brown as a person with significant control on 6 April 2016
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Mar 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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10 Mar 2017 |
CH01 |
Director's details changed for Mrs Helen Cecile Hiney on 1 January 2017
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10 Mar 2017 |
CH01 |
Director's details changed for Mrs Alison Brown on 1 January 2017
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 December 2014
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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