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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29 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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21 Jun 2024 |
PSC04 |
Change of details for Mr Stewart Allan Menzies Watson as a person with significant control on 19 April 2022
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Stewart Allan Menzies Watson on 19 April 2022
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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19 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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03 Jan 2024 |
AD01 |
Registered office address changed from Unit 10 Hamlet Green Haverhill CB9 8QL England to 43 Lion Meadow Steeple Bumpstead Haverhill CB9 7BY on 3 January 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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30 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from Unit 5, Maple Park Falconer Road Haverhill Suffolk CB9 7BG England to Unit 10 Hamlet Green Haverhill CB9 8QL on 5 July 2022
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10 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2022 |
AP01 |
Appointment of Mr Stewart Allan Menzies Watson as a director on 19 April 2022
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07 Mar 2022 |
PSC07 |
Cessation of Michele Wendy Olywn Watson as a person with significant control on 1 March 2022
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07 Mar 2022 |
PSC01 |
Notification of Stewart Allan Menzies Watson as a person with significant control on 1 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Michele Wendy Olywin Watson as a director on 1 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2015
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05 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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16 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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