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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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Nov 2022 |
DS01 |
Application to strike the company off the register
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Sally Daniel-Hatton on 25 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Ethan Daniel Mccaulay on 1 January 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 11 Cooks Road Cooks Road Aylesbury HP19 7GD England to 52 Clinton Crescent Aylesbury Aylesbury Bucks HP21 7JW on 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas Ethan Daniel Mccaulay on 31 March 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr Nicholas Ethan Daniel Mccaulay as a person with significant control on 31 March 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Flat 34 Kingfisher House 61 Walton Street Aylesbury Buckinghamshire HP21 7FS England to 11 Cooks Road Cooks Road Aylesbury HP19 7GD on 14 April 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to Flat 34 Kingfisher House 61 Walton Street Aylesbury Buckinghamshire HP21 7FS on 23 September 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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02 Dec 2018 |
TM01 |
Termination of appointment of Shamshad Hussain as a director on 5 January 2018
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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04 Jan 2018 |
AP01 |
Appointment of Mr Shamshad Hussain as a director on 4 January 2018
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-04
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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