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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2022 |
DS01 |
Application to strike the company off the register
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Jul 2022 |
AD01 |
Registered office address changed from 1 1 Mallard Close Shefford Bedfordshire SG17 5YS England to 1 Mallard Close Shefford Bedfordshire SG17 5YS on 2 July 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 31 Heronslee Shefford Bedfordshire SG17 5FQ England to 1 1 Mallard Close Shefford Bedfordshire SG17 5YS on 27 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
PSC01 |
Notification of Benjamin John William Holroyd-Doveton as a person with significant control on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Juliet Holroyd-Doveton as a director on 17 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Juliet Holroyd-Doveton as a person with significant control on 17 January 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from 31 31 Heronslee Shefford Bedfordshire SG17 5FQ England to 31 Heronslee Shefford Bedfordshire SG17 5FQ on 3 November 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Oakdale Newlands Close West Hitchin Hertfordshire SG4 9BA England to 31 31 Heronslee Shefford Bedfordshire SG17 5FQ on 4 October 2021
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29 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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06 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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02 Nov 2017 |
AD01 |
Registered office address changed from 39 Priory Way Hitchin SG4 9BL England to Oakdale Newlands Close West Hitchin Hertfordshire SG4 9BA on 2 November 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from 21 Garfield Street Bedford MK41 7RZ England to 39 Priory Way Hitchin SG4 9BL on 4 October 2017
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02 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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