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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30 Mar 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2020 |
TM01 |
Termination of appointment of Mark Robert Higson as a director on 26 March 2020
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05 May 2020 |
PSC04 |
Change of details for Mr Mark Robert Higson as a person with significant control on 5 May 2020
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05 May 2020 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 5 May 2020
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05 May 2020 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to 2 Meadow View Potterspury Northamptonshire NN12 7PH on 5 May 2020
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Mark Robert Higson on 6 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Mark Robert Higson as a person with significant control on 31 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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22 Aug 2019 |
PSC04 |
Change of details for Mr Mark Robert Higson as a person with significant control on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Mark Robert Higson on 22 August 2019
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16 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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06 Sep 2018 |
PSC07 |
Cessation of Hannah Klofverskjold as a person with significant control on 14 May 2018
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06 Sep 2018 |
PSC07 |
Cessation of Peter Klofverskjold as a person with significant control on 14 May 2018
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03 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 Sep 2017 |
CH01 |
Director's details changed for Mr Mark Robert Higson on 21 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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20 Sep 2017 |
PSC01 |
Notification of Peter Klofverskjold as a person with significant control on 15 September 2016
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20 Sep 2017 |
PSC01 |
Notification of Hannah Klofverskjold as a person with significant control on 15 September 2016
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20 Sep 2017 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
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24 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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01 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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30 Jan 2017 |
AP04 |
Appointment of Clark Howes Business Services Limited as a secretary on 30 January 2017
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23 Jan 2017 |
AA01 |
Current accounting period shortened from 30 September 2017 to 31 March 2017
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