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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jan 2024 |
DS01 |
Application to strike the company off the register
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
PSC07 |
Cessation of Gillian Burnell as a person with significant control on 12 September 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from 11 Brooks Drive Harbury Warwickshire CV33 9NU United Kingdom to 26 Percival Drive Harbury Warwickshire CV33 9GZ on 14 February 2023
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08 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Alan James O'reilly on 31 October 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Steven Burnell as a person with significant control on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Burnell on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Burnell on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Steven Burnell as a person with significant control on 1 September 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Alan James O'reilly on 20 February 2021
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12 May 2021 |
AD01 |
Registered office address changed from 11 Brookes Drive Harbury Warwickshire CV33 9NU United Kingdom to 11 Brooks Drive Harbury Warwickshire CV33 9NU on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Steven Burnell on 11 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Steven Burnell on 10 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Steven Burnell as a person with significant control on 10 May 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 12 Clarendon Place Leamington Spa Warwickshire CV32 5QR England to 11 Brookes Drive Harbury Warwickshire CV33 9NU on 5 March 2020
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