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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jun 2024 |
DS01 |
Application to strike the company off the register
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
AD02 |
Register inspection address has been changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom to The Barn 16 Nascot Place Watford WD17 4QT
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25 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
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25 Mar 2024 |
AD01 |
Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom to The Barn 16 Nascot Place Watford WD17 4QT on 25 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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30 Jan 2024 |
CH01 |
Director's details changed for Matthew Alan Cheatle on 23 January 2024
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08 Dec 2023 |
PSC07 |
Cessation of Travis Richard Johnson as a person with significant control on 2 February 2023
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08 Dec 2023 |
PSC01 |
Notification of Jeremy Adam Ricks as a person with significant control on 2 February 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Lucinda Mistretta as a director on 21 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Matthew Alan Cheatle as a director on 21 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Lucinda Mistretta on 26 March 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Lucinda Mistretta on 26 March 2021
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2019
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2018
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14 Jan 2021 |
AD02 |
Register inspection address has been changed from The Barn 16 Nascot Place Watford WD17 4QT England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
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