Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
30 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
07 Oct 2022 |
PSC01 |
Notification of Elliott Dowler as a person with significant control on 7 October 2022
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of Glyn William Dowler as a person with significant control on 7 October 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 May 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
11 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
17 Nov 2021 |
PSC04 |
Change of details for Mr Glyn Dowler as a person with significant control on 17 November 2021
|
|
|
25 Oct 2021 |
AD01 |
Registered office address changed from Unit 5a 23-25 Lower Street Stansted CM24 8LN England to Ashfield Farm High Town Green Rattlesden Bury St. Edmunds Suffolk IP30 0SZ on 25 October 2021
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-29
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-28
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
12 Dec 2019 |
AP01 |
Appointment of Mr Elliott Dowler as a director on 12 December 2019
|
|
|
12 Dec 2019 |
TM01 |
Termination of appointment of Daisy Dowler as a director on 12 December 2019
|
|
|
12 Dec 2019 |
AD01 |
Registered office address changed from Old Station Works Station Road Shepreth Royston Hertforshire SG8 6PZ to Unit 5a 23-25 Lower Street Stansted CM24 8LN on 12 December 2019
|
|
|
03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Oct 2019 |
TM01 |
Termination of appointment of Anthony Thomas Dowler as a director on 1 October 2019
|
|
|
01 Oct 2019 |
TM02 |
Termination of appointment of Daisy Dowler as a secretary on 1 October 2019
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
|
|