Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
31 Jan 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of Amanda Carolyn Ashdown as a person with significant control on 30 April 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
15 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
|
|
|
27 Jul 2020 |
TM01 |
Termination of appointment of Amanda Carolyn Ashdown as a director on 27 July 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Mr Mitchell Taylor as a director on 23 March 2020
|
|
|
23 Mar 2020 |
AD01 |
Registered office address changed from 15-17 Gentlemens Field Westmill Road Ware Herts SG12 0EF England to 5 Broadmeads Pumping Station Hertford Road Ware SG12 9LH on 23 March 2020
|
|
|
30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
21 Aug 2019 |
AD01 |
Registered office address changed from Jaysdale Jaysdale West Street Steeple Claydon MK18 2NS England to 15-17 Gentlemens Field Westmill Road Ware Herts SG12 0EF on 21 August 2019
|
|
|
21 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-20
|
|
|
05 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
|
|
|
04 May 2019 |
PSC01 |
Notification of Amanda Ashdown as a person with significant control on 4 May 2019
|
|
|
04 May 2019 |
TM01 |
Termination of appointment of Roger Hide as a director on 4 May 2019
|
|
|
04 May 2019 |
PSC07 |
Cessation of Roger Hide as a person with significant control on 4 May 2019
|
|
|
04 May 2019 |
TM01 |
Termination of appointment of Robert John Clarke as a director on 4 May 2019
|
|
|
13 Mar 2019 |
AD01 |
Registered office address changed from Jaysdale West Street Steeple Claydon Buckinghamshire United Kingdom to Jaysdale Jaysdale West Street Steeple Claydon MK18 2NS on 13 March 2019
|
|
|
21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
30 Jun 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
|
|