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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2022 |
DS01 |
Application to strike the company off the register
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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08 Oct 2020 |
RP04PSC01 |
Second filing for the notification of John Alan Cronin as a person with significant control
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Aug 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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15 Jul 2020 |
PSC01 |
Notification of John Alan Cronin as a person with significant control on 15 June 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 08/10/2020.
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15 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Shaw as a person with significant control on 15 June 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Swatton Barn Badbury Swindon SN4 0EU on 15 July 2020
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07 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Sep 2018 |
RP04AP01 |
Second filing for the appointment of John Alan Cronin as a director
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12 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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09 Jan 2018 |
AP01 |
Appointment of Mr John Alan Cronin as a director on 1 January 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 27/09/2018.
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07 Nov 2017 |
AD01 |
Registered office address changed from 9 Butchers Lane Wrestlingworth Sandy SG19 2EX United Kingdom to 37 Warren Street London W1T 6AD on 7 November 2017
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01 Aug 2017 |
AD01 |
Registered office address changed from 16 Garfield Biggleswade SG18 9NG England to 9 Butchers Lane Wrestlingworth Sandy SG19 2EX on 1 August 2017
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