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 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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01 Dec 2023 |
PSC04 |
Change of details for Mr Gary Ensor as a person with significant control on 28 November 2023
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10 May 2023 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 10 May 2023
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10 May 2023 |
PSC01 |
Notification of Gary Ensor as a person with significant control on 27 April 2023
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10 May 2023 |
PSC07 |
Cessation of Richard Ian Burrows as a person with significant control on 27 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Richard Ian Burrows as a director on 27 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Gary Ensor as a director on 27 April 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Ian Burrows on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Richard Ian Burrows as a person with significant control on 1 December 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 22 December 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Richard Ian Burrows on 4 December 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mr Richard Ian Burrows as a person with significant control on 4 December 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-13
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17 Jan 2019 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 17 January 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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