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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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Sep 2022 |
DS01 |
Application to strike the company off the register
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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24 May 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 May 2022
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11 Apr 2022 |
SH19 |
Statement of capital on 11 April 2022
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11 Apr 2022 |
SH20 |
Statement by Directors
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11 Apr 2022 |
CAP-SS |
Solvency Statement dated 05/04/22
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jan 2022 |
PSC04 |
Change of details for Mr Graham Frederick Peacock as a person with significant control on 24 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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10 Jul 2018 |
AD01 |
Registered office address changed from The Grange Great Canfield Great Dunmow Essex CM6 1JZ United Kingdom to 3 Twyford Court High Street Dunmow Essex CM6 1AE on 10 July 2018
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16 Mar 2018 |
AA |
Micro company accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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23 Feb 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2016
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