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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jan 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Karen Gardin on 31 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr David Howard Gardin on 31 October 2021
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01 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Karen Gardin on 31 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Karen Gardin as a person with significant control on 31 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr David Howard Gardin as a person with significant control on 31 October 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 1 Minerva Way Brunel Road Newton Abbot Devon TQ12 4PJ United Kingdom to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 1 November 2021
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26 Jul 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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30 Nov 2020 |
PSC01 |
Notification of Karen Gardin as a person with significant control on 19 November 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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30 Nov 2020 |
PSC04 |
Change of details for Mr David Howard Gardin as a person with significant control on 19 November 2019
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30 Nov 2020 |
PSC07 |
Cessation of Christopher Tombs as a person with significant control on 22 July 2019
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2019
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05 Dec 2019 |
SH03 |
Purchase of own shares.
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27 Nov 2019 |
TM02 |
Termination of appointment of Anne Tombs as a secretary on 19 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Anne Tombs as a director on 19 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from 1 Minerva Way Brunel Road Newton Abbot Devon United Kingdom to 1 Minerva Way Brunel Road Newton Abbot Devon TQ12 4PJ on 14 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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05 Nov 2019 |
AD01 |
Registered office address changed from 1 Minerva Way Brunel Road Newton Abbot Devon England to 1 Minerva Way Brunel Road Newton Abbot Devon on 5 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Bradley Mill Bradley Lane Newton Abbot Devon TQ12 1NF to 1 Minerva Way Brunel Road Newton Abbot Devon on 5 November 2019
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