Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
03 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Aug 2024 |
DS01 |
Application to strike the company off the register
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of John David White as a director on 30 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024
|
|
|
06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
05 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr John David White as a director on 1 April 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from 35 George Street Newcastle-Under-Lyme Staffordshire ST5 1JU to 5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE on 7 October 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Matthew Paul Hills as a director on 1 April 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of David Edgar Heaton as a director on 31 March 2022
|
|
|
07 Oct 2022 |
TM02 |
Termination of appointment of Elizabeth Heaton as a secretary on 31 March 2022
|
|
|
07 Oct 2022 |
PSC02 |
Notification of Argentis Group Ltd as a person with significant control on 1 April 2022
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of David Edgar Heaton as a person with significant control on 1 April 2022
|
|
|
23 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|