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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29 Jul 2024 |
WU04 |
Appointment of a liquidator
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25 Jun 2024 |
COCOMP |
Order of court to wind up
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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09 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Jul 2020 |
PSC04 |
Change of details for Mr Michael Burrell as a person with significant control on 24 July 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Burrell on 24 July 2019
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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20 Aug 2019 |
AD01 |
Registered office address changed from The Barn Tednambury Spellbrook Bishop's Stortford CM23 4BD England to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 20 August 2019
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-26
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Burrell on 26 February 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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29 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Jun 2018 |
PSC04 |
Change of details for Mr Michael Burrell as a person with significant control on 1 November 2016
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13 Jun 2018 |
AD01 |
Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to The Barn Tednambury Spellbrook Bishop's Stortford CM23 4BD on 13 June 2018
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