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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21 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jan 2025 |
DS01 |
Application to strike the company off the register
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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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11 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Claire Vanessa Laing as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Angela Elizabeth Douty as a director on 30 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Angela Elizabeth Douty as a secretary on 30 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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20 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Colin Laing as a person with significant control on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mrs Claire Vanessa Laing on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Colin Laing on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Ms Angela Elizabeth Douty on 20 December 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Warren Barn Carthegena Road Sutton Sandy SG19 2NQ England to Beancroft Farm Beancroft Road Marston Moretaine Bedford Bedfordshire MK43 0QE on 20 July 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Colin Laing as a person with significant control on 6 April 2016
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2021 |
AD01 |
Registered office address changed from Warren Farm Carthegena Road Sutton Sandy Bedfordshire SG19 2NQ England to Warren Barn Carthegena Road Sutton Sandy SG19 2NQ on 27 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from Beancroft Farm Beancroft Road Marston Moretaine Bedfordshire MK43 0QE to Warren Farm Carthegena Road Sutton Sandy Bedfordshire SG19 2NQ on 6 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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23 Sep 2020 |
AP01 |
Appointment of Angela Elizabeth Douty as a director on 23 September 2020
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