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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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Nov 2020 |
DS01 |
Application to strike the company off the register
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19 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Roger Francis Stone on 21 January 2019
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13 Mar 2020 |
CH01 |
Director's details changed for Mrs Cathleen Mcconnell on 21 January 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorisation of directors' conflicts of interests 30/12/2018
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29 Mar 2019 |
SH08 |
Change of share class name or designation
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29 Mar 2019 |
SH08 |
Change of share class name or designation
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27 Mar 2019 |
SH02 |
Sub-division of shares on 29 December 2018
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27 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2019 |
PSC01 |
Notification of Roger Francis Stone as a person with significant control on 31 December 2018
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21 Jan 2019 |
PSC04 |
Change of details for Mr James David Herbert Mcconnell as a person with significant control on 31 December 2018
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21 Jan 2019 |
PSC01 |
Notification of James David Herbert Mcconnell as a person with significant control on 11 March 2017
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21 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2019
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11 Jan 2019 |
AP01 |
Appointment of Mr Roger Francis Stone as a director on 1 January 2019
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21 Nov 2018 |
CH01 |
Director's details changed for Mr James David Herbert Mcconnell on 21 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 21 November 2018
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-16
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12 Jul 2018 |
CH01 |
Director's details changed for Mrs Cathleen James Mcconnell on 12 July 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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31 Jul 2017 |
AD01 |
Registered office address changed from 3 Wilmington Avenue London W4 3HA United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL98EL on 31 July 2017
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