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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03 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Mar 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jan 2021 |
DS01 |
Application to strike the company off the register
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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02 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jun 2019 |
AD01 |
Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 3 June 2019
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12 Dec 2018 |
PSC04 |
Change of details for Dr Jude Mcsharry as a person with significant control on 12 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Jude Mcsharry on 12 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mrs Caroline Mcsharry as a person with significant control on 12 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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27 Sep 2018 |
CH01 |
Director's details changed for Dr Jude Mcsharry on 27 September 2018
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02 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Jan 2018 |
PSC04 |
Change of details for Dr Jude Mcsharry as a person with significant control on 10 January 2018
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11 Jan 2018 |
PSC04 |
Change of details for Mrs Caroline Mcsharry as a person with significant control on 10 January 2018
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11 Jan 2018 |
PSC07 |
Cessation of Jude Mcsharry as a person with significant control on 6 April 2016
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28 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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28 Sep 2017 |
PSC01 |
Notification of Jude Mcsharry as a person with significant control on 6 April 2016
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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08 Jun 2017 |
AD01 |
Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 8 June 2017
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