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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2023 |
AD01 |
Registered office address changed from , 35 Borderside, Slough, Berkshire, SL2 5QU to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 12 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from , Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 7 March 2023
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2023 |
DS01 |
Application to strike the company off the register
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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04 Jan 2023 |
MR04 |
Satisfaction of charge 102091270001 in full
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08 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Mark Ashfield as a person with significant control on 1 May 2018
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20 Jul 2022 |
PSC01 |
Notification of Samantha Jane Lowe Ashfield as a person with significant control on 1 May 2018
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20 Jul 2022 |
CH01 |
Director's details changed for Mrs Samantha Jane Lowe Ashfield on 3 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Ashfield on 3 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Mark Ashfield as a person with significant control on 3 July 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Mark Ashfield as a person with significant control on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Ashfield on 24 August 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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03 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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12 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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