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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30 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2022 |
TM01 |
Termination of appointment of Sonia Caroline Poundes as a director on 21 April 2022
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23 Apr 2022 |
TM01 |
Termination of appointment of Geoff Alan Poundes as a director on 21 April 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Philip Mark Poundes as a director on 18 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Raymond Leonard Poundes as a director on 18 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Sonia Caroline Poundes as a director on 18 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Geoff Alan Poundes as a director on 18 November 2021
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07 Dec 2021 |
PSC01 |
Notification of Geoffrey Alan Poundes as a person with significant control on 18 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Thomas Richard John Dyer as a director on 18 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Camilla Mary Dyer as a director on 18 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Simon James Boddy as a director on 18 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Camilla Mary Dyer as a person with significant control on 18 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Thomas Richard John Dyer as a person with significant control on 18 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Simon James Boddy as a person with significant control on 18 November 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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08 Sep 2020 |
PSC04 |
Change of details for Mr. Thomas Richard John Dyer as a person with significant control on 31 August 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr. Simon James Boddy as a person with significant control on 31 August 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mrs. Camilla Mary Dyer as a person with significant control on 31 August 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 22 October 2019
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