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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11 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Apr 2022 |
DS01 |
Application to strike the company off the register
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Sep 2021 |
AD01 |
Registered office address changed from Little Grove Cottage Waltham Road White Waltham Maidenhead SL6 3SG England to 69 Ingleside Drive Stevenage Herts SG1 4RY on 11 September 2021
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12 Jul 2021 |
PSC04 |
Change of details for Mr Douglas Charles White as a person with significant control on 9 July 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from 26 Wood End Road Kempston Bedford MK43 9BB England to Little Grove Cottage Waltham Road White Waltham Maidenhead SL6 3SG on 21 January 2021
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04 Jun 2020 |
MR04 |
Satisfaction of charge 083827100001 in full
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04 Jun 2020 |
MR04 |
Satisfaction of charge 083827100002 in full
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03 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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03 Mar 2020 |
PSC01 |
Notification of Douglas Charles White as a person with significant control on 1 February 2019
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Belmont House New Street Henley-on-Thames Oxfordshire RG9 2BP to 26 Wood End Road Kempston Bedford MK43 9BB on 4 October 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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04 Mar 2017 |
AP01 |
Appointment of Mr Douglas Charles White as a director on 1 March 2017
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04 Mar 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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