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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Apr 2024 |
DS01 |
Application to strike the company off the register
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Ian Andrew Richard Edwards on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Antonella Sarah Edwards on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Antonella Sarah Edwards on 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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27 Apr 2021 |
CH01 |
Director's details changed for Ian Andrew Richard Edwards on 27 April 2021
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22 Apr 2020 |
PSC04 |
Change of details for Mrs Diana Jean Flanagan as a person with significant control on 22 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mrs Diana Jean Flanagan on 21 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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20 Apr 2020 |
CH01 |
Director's details changed for Mrs Antonella Sarah Edwards on 20 April 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Ian Andrew Richard Edwards on 26 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY England to The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on 26 November 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr Ian Andrew Richard Edwards as a person with significant control on 29 August 2018
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