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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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2023 |
DS01 |
Application to strike the company off the register
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Unit 15 Lotmead Business Park Wanborough Swindon SN4 0UY England to 1st Floor Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH on 2 March 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Christopher Chaston on 20 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Peter Bowyer as a director on 15 October 2021
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09 Sep 2021 |
PSC07 |
Cessation of Adam Luke O'keeffe as a person with significant control on 30 April 2021
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09 Sep 2021 |
PSC07 |
Cessation of Thomas Christopher Chaston as a person with significant control on 30 April 2021
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08 Sep 2021 |
PSC02 |
Notification of Square Peg Holdings Ltd as a person with significant control on 30 June 2019
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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14 Apr 2021 |
PSC07 |
Cessation of Peter Bowyer as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Thomas Chaston as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Adam O'keeffe as a person with significant control on 14 April 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from The Barn Lotmead Business Village Wanborough Swindon Wiltshire SN4 0UY England to Unit 15 Lotmead Business Park Wanborough Swindon SN4 0UY on 15 October 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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08 Oct 2019 |
PSC07 |
Cessation of Nigel George Ashley as a person with significant control on 30 September 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Nigel George Ashley as a director on 30 September 2019
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19 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jul 2019 |
MR01 |
Registration of charge 076046340001, created on 5 July 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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