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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13 Jul 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2021 |
DS01 |
Application to strike the company off the register
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-12
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Cuoghi-Jackson on 27 March 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mrs Lindsey Cuoghi-Jackson on 27 March 2019
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05 Apr 2019 |
PSC04 |
Change of details for Mr Mark Cuoghi-Jackson as a person with significant control on 27 March 2019
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05 Apr 2019 |
PSC04 |
Change of details for Mr Mark Cuoghi-Jackson as a person with significant control on 27 March 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mrs Lindsey Cuoghi-Jackson on 27 March 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Cuoghi-Jackson on 27 March 2019
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05 Apr 2019 |
PSC07 |
Cessation of Matthew Cuoghi as a person with significant control on 27 March 2019
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05 Apr 2019 |
PSC01 |
Notification of Mark Cuoghi-Jackson as a person with significant control on 27 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Coughi-Jackson on 27 March 2019
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05 Apr 2019 |
AP01 |
Appointment of Mrs Lindsey Cuoghi-Jackson as a director on 27 March 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Matthew Cuoghi as a director on 27 March 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Mark Coughi-Jackson as a director on 27 March 2019
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-23
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26 Mar 2019 |
AD01 |
Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to 23a High Street Welford Northampton NN6 6HT on 26 March 2019
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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01 Jun 2018 |
PSC04 |
Change of details for Mr Matthew Cuoghi as a person with significant control on 1 June 2018
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10 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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