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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02 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jun 2023 |
DS01 |
Application to strike the company off the register
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30 Mar 2023 |
CH01 |
Director's details changed for Mrs Kim Alyson Constable on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mrs Kim Alyson Constable as a person with significant control on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 6-8 Freeman Street Freeman Street Grimsby DN32 7AG England to 6-8 Freeman Street Grimsby DN32 7AA on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 2a Eden Grove Road Byfleet West Byfleet KT14 7PH England to 6-8 Freeman Street Grimsby DN32 7AA on 30 March 2023
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10 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2022 |
AD01 |
Registered office address changed from 17 Brewery Lane Byfleet West Byfleet KT14 7PQ England to 2a Eden Grove Road Byfleet West Byfleet KT14 7PH on 25 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 26 February 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 26 February 2020
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01 Mar 2021 |
MR04 |
Satisfaction of charge 094562830007 in full
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26 May 2020 |
AA |
Micro company accounts made up to 26 February 2019
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28 Apr 2020 |
PSC01 |
Notification of Kim Alyson Constable as a person with significant control on 28 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Andrew George Constable as a person with significant control on 28 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Andrew George Constable as a director on 28 April 2020
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06 Feb 2020 |
RM02 |
Notice of ceasing to act as receiver or manager
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24 Jan 2020 |
REC2 |
Receiver's abstract of receipts and payments to 15 January 2020
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24 Jan 2020 |
RM02 |
Notice of ceasing to act as receiver or manager
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17 Dec 2019 |
MR01 |
Registration of charge 094562830008, created on 16 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge 094562830009, created on 16 December 2019
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