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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Mar 2022 |
DS01 |
Application to strike the company off the register
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11 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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21 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Emstrey House North Shrewsbury Business Park Shropshire SY2 6LG to 97 Boundary Road Wallington Surrey SM6 0TE on 17 June 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Miss Ann Margaret Billin as a person with significant control on 20 January 2020
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17 Sep 2020 |
PSC04 |
Change of details for Miss Ann Margaret Billin as a person with significant control on 20 January 2020
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20 Jul 2020 |
PSC04 |
Change of details for Miss Ann Margaret Billin as a person with significant control on 20 January 2020
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Jun 2020 |
PSC04 |
Change of details for Miss Ann Margaret Billin as a person with significant control on 20 January 2020
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11 Jun 2020 |
PSC01 |
Notification of Peter Michael Rogers as a person with significant control on 20 January 2020
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11 Jun 2020 |
AP01 |
Appointment of Miss Ann Margaret Billin as a director on 18 September 2013
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue shares 20/01/2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Miss Margaret Ann Billin as a person with significant control on 28 January 2020
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08 Oct 2019 |
CH01 |
Director's details changed
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07 Oct 2019 |
PSC04 |
Change of details for Miss Margaret Ann Billin as a person with significant control on 7 October 2019
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07 Oct 2019 |
PSC04 |
Change of details for Miss Margaret Ann Billin as a person with significant control on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Michael Rogers on 7 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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