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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Feb 2024 |
DS01 |
Application to strike the company off the register
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 2 Sparrow Way Hilton Huntingdon PE28 9NZ England to 5 the Quay St. Ives Cambridgeshire PE27 5AR on 8 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 May 2020 |
PSC07 |
Cessation of Ann Hawkins as a person with significant control on 26 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Ann Hawkins as a director on 26 May 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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26 May 2020 |
PSC01 |
Notification of Andrea Clair Joyce as a person with significant control on 26 May 2020
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26 May 2020 |
AP01 |
Appointment of Ms Andrea Clair Joyce as a director on 26 May 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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01 Aug 2019 |
TM02 |
Termination of appointment of Andrew Hawkins as a secretary on 30 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Andrew Stephen Hawkins as a director on 29 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 24 Conway Drive Thrapston Thrapston NN14 4XP England to 2 Sparrow Way Hilton Huntingdon PE28 9NZ on 29 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Adam Richard Brooks as a director on 29 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Adam Christopher Maltpress as a person with significant control on 29 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Adam Richard Brooks as a person with significant control on 29 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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