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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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Apr 2024 |
DS01 |
Application to strike the company off the register
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to 21-23 Croydon Road Caterham CR36PA on 26 April 2023
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18 Nov 2022 |
PSC07 |
Cessation of Iain Parkhouse as a person with significant control on 17 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 18 November 2022
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18 Nov 2022 |
PSC02 |
Notification of Solomon Advice Limited as a person with significant control on 17 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Iain Parkhouse as a director on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Andy Thompson as a director on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 17 November 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
PSC04 |
Change of details for Mr Iain Parkhouse as a person with significant control on 13 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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07 Jun 2022 |
PSC04 |
Change of details for Mr Iain Parkhouse as a person with significant control on 1 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr Iain Parkhouse as a person with significant control on 1 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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11 Jun 2019 |
PSC04 |
Change of details for Mr Iain Parkhouse as a person with significant control on 1 June 2019
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