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 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2022 |
DS01 |
Application to strike the company off the register
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08 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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08 Dec 2022 |
PSC04 |
Change of details for Mr Adrian David Hawken as a person with significant control on 1 December 2018
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08 Dec 2022 |
PSC04 |
Change of details for Mr Robert Clive Smale as a person with significant control on 1 December 2018
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mr Robert Clive Smale as a person with significant control on 1 December 2018
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian David Hawken on 30 June 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Adrian David Hawken as a person with significant control on 30 June 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Adrian David Hawken as a person with significant control on 1 December 2018
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20 Oct 2021 |
AD01 |
Registered office address changed from Eaton House Stoke Prior Lane Leominster HR6 0NA United Kingdom to Units 1-2 Jubilee House 24 Sandown Road Derby DE24 8SR on 20 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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14 Oct 2020 |
TM01 |
Termination of appointment of Mark Edward Richards as a director on 9 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Adrian David Hawken as a director on 6 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Robert Clive Smale as a director on 6 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
TM01 |
Termination of appointment of Valerie Anne Richards as a director on 25 September 2020
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28 Sep 2020 |
TM02 |
Termination of appointment of Mark Edward Richards as a secretary on 25 September 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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12 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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09 Dec 2018 |
PSC01 |
Notification of Adrian David Hawken as a person with significant control on 25 November 2018
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