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 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2023 |
DS01 |
Application to strike the company off the register
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Malcolm James Cooper on 23 August 2021
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02 Dec 2020 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 16 November 2016
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02 Dec 2020 |
PSC07 |
Cessation of Jason Jones as a person with significant control on 16 November 2016
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02 Dec 2020 |
PSC07 |
Cessation of Matthew Jackson as a person with significant control on 16 November 2016
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Malcolm James Cooper on 23 September 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Malcolm James Cooper on 19 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Leslie Spencer-Jones on 19 August 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 2nd Floor 11-15 High Street Marlow Buckinghamshire SL7 1AU to Longwall House 18 Mill Road Marlow Buckinghamshire SL7 1PX on 19 August 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
AP01 |
Appointment of Mr Jonathan Leslie Spencer-Jones as a director on 8 January 2019
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08 Jan 2019 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 8 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Malcolm James Cooper as a director on 8 January 2019
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08 Jan 2019 |
TM01 |
Termination of appointment of Jason Jones as a director on 8 January 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-08
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08 Jan 2019 |
TM01 |
Termination of appointment of Matthew Jackson as a director on 8 January 2019
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