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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2022 |
DS01 |
Application to strike the company off the register
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11 Nov 2022 |
AD01 |
Registered office address changed from 41 Oakley Close Grays RM20 4AN England to 39 Cambridge Way Haverhill CB9 9HN on 11 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of Lauren Deani as a person with significant control on 1 November 2022
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11 Nov 2022 |
PSC01 |
Notification of Richard Towns as a person with significant control on 1 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Lauren Deani as a director on 1 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Richard Towns as a director on 1 November 2022
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 Mar 2021 |
PSC01 |
Notification of Lauren Deani as a person with significant control on 1 February 2021
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21 Mar 2021 |
TM01 |
Termination of appointment of Kelly Deani as a director on 1 March 2021
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21 Mar 2021 |
PSC07 |
Cessation of Kelly Deani as a person with significant control on 1 March 2021
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21 Mar 2021 |
AP01 |
Appointment of Miss Lauren Deani as a director on 1 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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12 Feb 2019 |
TM01 |
Termination of appointment of Michelle Louise Mcclenaghan as a director on 1 February 2019
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12 Feb 2019 |
PSC07 |
Cessation of Michelle Louise Mcclenaghan as a person with significant control on 1 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Miss Kelly Deani as a director on 25 January 2019
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06 Feb 2019 |
PSC01 |
Notification of Kelly Deani as a person with significant control on 25 January 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from The Firs Poole Street Great Yeldham Halstead CO9 4HJ United Kingdom to 41 Oakley Close Grays RM20 4AN on 6 February 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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