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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31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2024 |
DS01 |
Application to strike the company off the register
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12 Apr 2024 |
PSC01 |
Notification of Oliver Caldwell as a person with significant control on 7 February 2017
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11 Apr 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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11 Apr 2024 |
DS02 |
Withdraw the company strike off application
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Mar 2024 |
DS01 |
Application to strike the company off the register
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02 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Andrew Caldwell on 26 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Julie Caldwell on 26 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Martin Andrew Caldwell as a person with significant control on 26 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Jan 2023 |
PSC01 |
Notification of Martin Andrew Caldwell as a person with significant control on 24 January 2023
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25 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Andrew Caldwell on 5 August 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Julie Caldwell on 5 August 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX on 24 January 2023
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Julie Caldwell on 2 August 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Andrew Caldwell on 3 July 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Ms Julie Caldwell on 3 July 2020
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