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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jan 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2022 |
AP01 |
Appointment of Mrs Jennifer Marie Woolway as a director on 20 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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13 Sep 2022 |
AD02 |
Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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12 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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26 Oct 2021 |
PSC05 |
Change of details for Driftview Holdings Limited as a person with significant control on 26 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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27 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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22 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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22 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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01 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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11 Mar 2021 |
MR04 |
Satisfaction of charge 103616140001 in full
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/08/21
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07 Aug 2020 |
AP01 |
Appointment of Mr James Andrew Woolway as a director on 5 August 2020
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07 Aug 2020 |
PSC02 |
Notification of Driftview Holdings Limited as a person with significant control on 5 August 2020
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07 Aug 2020 |
PSC07 |
Cessation of Dana Kieron Cooper as a person with significant control on 5 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Helen Claire Cooper as a director on 5 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Dana Kieron Cooper as a director on 5 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Cromwell Road Wisbech PE14 0SD United Kingdom to C/O Opico Limited Cherry Holt Road Bourne PE10 9LA on 7 August 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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