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 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertforshire EN6 1BW England to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 31 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertforshire EN6 1BW on 29 March 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Ian Bangay on 1 June 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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28 Jun 2019 |
CH01 |
Director's details changed for Mr Simon Gunton on 19 June 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-10
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Simon Gunton on 11 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY England to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 December 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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27 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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07 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with no updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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20 Feb 2017 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY on 20 February 2017
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23 Jun 2016 |
AR01 |
Annual return made up to 19 June 2016 no member list
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15 Jun 2016 |
TM01 |
Termination of appointment of George William Ruddock as a director on 7 June 2016
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