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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08 Dec 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2020 |
DS01 |
Application to strike the company off the register
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11 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2020
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07 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 July 2020
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04 May 2020 |
TM01 |
Termination of appointment of Darren Douglas Unwin as a director on 29 December 2019
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24 Mar 2020 |
TM01 |
Termination of appointment of Hadleigh James Rossiter as a director on 1 December 2019
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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02 Dec 2019 |
PSC07 |
Cessation of Jeffrey Harris as a person with significant control on 21 December 2018
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01 Sep 2019 |
AD01 |
Registered office address changed from Suite 2, Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD England to 36 Moulsham Lane Yateley Hampshire GU46 7QY on 1 September 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Mar 2019 |
AP01 |
Appointment of Mr Darren Douglas Unwin as a director on 21 December 2018
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12 Mar 2019 |
AP01 |
Appointment of Mr Hadleigh James Rossiter as a director on 21 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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09 Jan 2019 |
TM01 |
Termination of appointment of Jeffrey Harris as a director on 21 December 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from C/O Grant-Jones Accountancy Ltd Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ United Kingdom to Suite 2, Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 19 September 2018
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04 Jun 2018 |
PSC04 |
Change of details for Ms Anna Vircikova as a person with significant control on 1 June 2018
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01 Jun 2018 |
AP01 |
Appointment of Ms Anna Vircikova as a director on 1 June 2018
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23 Apr 2018 |
AA |
Micro company accounts made up to 30 November 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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01 Nov 2017 |
TM01 |
Termination of appointment of Anna Vircikova as a director on 1 November 2017
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30 Aug 2017 |
PSC01 |
Notification of Anna Vircikova as a person with significant control on 21 April 2017
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29 Aug 2017 |
PSC04 |
Change of details for Mr Jeffrey Harris as a person with significant control on 21 April 2017
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08 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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