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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jun 2023 |
DS01 |
Application to strike the company off the register
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 22 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 30 July 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from 10 Burrows Close Penn High Wycombe HP10 8AR England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 24 May 2021
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Gerrard Stewart Mcclement as a person with significant control on 1 August 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas Evans as a person with significant control on 24 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 1st & 2nd Floor Offices 1 the Highway, Beaconsfield Buckinghamshire HP9 1QD England to 10 Burrows Close Penn High Wycombe HP10 8AR on 1 October 2020
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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05 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Evans as a director on 11 September 2019
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27 Dec 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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09 Sep 2019 |
AP01 |
Appointment of Mr Iain Michael Harrison as a director on 9 September 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Gerrard Stewart Boyd Mcclement as a director on 9 September 2019
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18 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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18 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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