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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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Mar 2024 |
PSC04 |
Change of details for Mr James Stewart Mackie as a person with significant control on 1 January 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr James Stewart Mackie on 1 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Paul Andrew Springett as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr James Stewart Mackie as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr James Stewart Mackie on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Springett on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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29 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2020
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18 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2021 |
AAMD |
Amended micro company accounts made up to 28 February 2018
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24 Mar 2021 |
AAMD |
Amended micro company accounts made up to 28 February 2019
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02 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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31 Jan 2020 |
MR01 |
Registration of charge 079484330002, created on 31 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr James Stuart Mackie on 17 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr James Stuart Mackie as a person with significant control on 17 January 2020
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09 Jan 2020 |
MR04 |
Satisfaction of charge 079484330001 in full
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