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 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2021 |
DS01 |
Application to strike the company off the register
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15 Sep 2021 |
TM01 |
Termination of appointment of Lisa Jayne Spillman as a director on 15 September 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St. Albans Herts AL3 6PA England to Unit 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 5 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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27 May 2021 |
PSC04 |
Change of details for Mr Paul Spillman as a person with significant control on 22 April 2021
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27 May 2021 |
PSC04 |
Change of details for Mrs Lisa Spillman as a person with significant control on 22 April 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Paul Henry Spillman on 22 April 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Lisa Jayne Spillman on 22 April 2021
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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28 May 2020 |
PSC04 |
Change of details for Mr Paul Spillman as a person with significant control on 23 May 2020
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28 May 2020 |
PSC04 |
Change of details for Mrs Lisa Spillman as a person with significant control on 23 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Paul Henry Spillman on 23 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mrs Lisa Jayne Spillman on 23 May 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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22 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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28 Nov 2017 |
AD01 |
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 6B Parkway Porters Wood St. Albans Herts AL3 6PA on 28 November 2017
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26 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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26 Jun 2017 |
PSC01 |
Notification of Paul Spillman as a person with significant control on 6 April 2016
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