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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19 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Apr 2022 |
DS01 |
Application to strike the company off the register
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23 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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23 Aug 2021 |
PSC04 |
Change of details for Mr Roger Myles Elton as a person with significant control on 27 July 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Roger Myles Elton on 27 July 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 2 Old Winnings Road Keresley End Coventry CV7 8JL England to 22 Audrey Road Sheffield S13 8DR on 20 August 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Roger Myles Elton as a person with significant control on 2 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Roger Myles Elton on 2 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 12a School Lane Harleston IP20 9HG England to 2 Old Winnings Road Keresley End Coventry CV7 8JL on 7 December 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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11 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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27 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from 10 Gothic Close Harleston IP20 9JU England to 12a School Lane Harleston IP20 9HG on 27 July 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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30 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-29
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16 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Roger Myles Elton as a person with significant control on 1 August 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Roger Myles Elton as a person with significant control on 13 July 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Roger Myles Elton as a person with significant control on 13 July 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Roger Myles Elton as a person with significant control on 1 August 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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01 Aug 2017 |
PSC07 |
Cessation of Roger Myles Elton as a person with significant control on 13 July 2017
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