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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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2024 |
DS01 |
Application to strike the company off the register
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17 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 December 2015
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2015
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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08 Jul 2021 |
AD01 |
Registered office address changed from Unit 19 Dorset Innovation Park Winfrith Newburgh Dorchester Dorset DT2 8ZB England to 36 Watton, Brecon, Wales,United Kingdom Watton Brecon Powys LD3 7EF on 8 July 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Adam Geoffrey Huggett as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Denise Marie Huggett as a director on 8 March 2021
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08 Mar 2021 |
PSC01 |
Notification of Adam Geoffrey Huggett as a person with significant control on 8 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Malcolm Pickles as a person with significant control on 8 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Denise Marie Huggett as a person with significant control on 8 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Nov 2020 |
PSC01 |
Notification of Denise Marie Huggett as a person with significant control on 18 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Denise Marie Huggett as a person with significant control on 12 November 2020
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23 Oct 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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22 Oct 2020 |
PSC04 |
Change of details for Mr Adam Geoffrey Huggett as a person with significant control on 22 October 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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