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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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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04 Aug 2022 |
PSC04 |
Change of details for Mrs Rachel Susannah Gail Panton as a person with significant control on 3 July 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mrs Rachel Susannah Gail Panton as a person with significant control on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Rachel Susannah Gail Panton on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Rachel Susannah Gail Panton on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr David Antony Panton on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Rachel Susannah Gail Panton as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr David Antony Panton as a person with significant control on 2 August 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 May 2021 |
AD01 |
Registered office address changed from C/O Mike Barnes Unit 3 Mill Lane Great Massingham King's Lynn Norfolk PE32 2HT England to 11 Westlode Street Spalding PE11 2AF on 13 May 2021
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31 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Feb 2020 |
TM01 |
Termination of appointment of Peter John Wilks as a director on 8 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Louise Anne Wilks as a director on 8 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of Peter John Wilks as a person with significant control on 8 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of Louise Wilks as a person with significant control on 8 February 2020
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21 Feb 2020 |
PSC01 |
Notification of David Antony Panton as a person with significant control on 8 February 2020
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