Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 25 July 2023
|
|
|
21 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from C/O Absolute Accountants Limited Suite K 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 18 July 2023
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Mr Matthew John Wright on 11 May 2023
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Mr Michael Richard Hosking on 9 March 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
27 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
22 Apr 2022 |
PSC04 |
Change of details for Michael Richard Hosking as a person with significant control on 21 April 2022
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Michael Richard Hosking on 21 April 2022
|
|
|
21 Apr 2022 |
PSC04 |
Change of details for Michael Richard Hosking as a person with significant control on 21 April 2022
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Michael Richard Hosking on 21 April 2022
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
29 Jul 2021 |
AD01 |
Registered office address changed from Office 1 Unit 11 - Maylands Business Centre Redbourn Road Hemel Hempstead HP2 7ES England to C/O Absolute Accountants Limited Suite K 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 29 July 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
01 Dec 2020 |
PSC04 |
Change of details for Michael Richard Hosking as a person with significant control on 1 November 2020
|
|
|
01 Dec 2020 |
PSC01 |
Notification of Matthew John Wright as a person with significant control on 1 November 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Matthew John Wright as a director on 1 November 2020
|
|
|
27 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
16 Jul 2020 |
AD01 |
Registered office address changed from 5 Trowley Heights Friendless Lane Flamstead St Albans Herts AL3 8DE United Kingdom to Office 1 Unit 11 - Maylands Business Centre Redbourn Road Hemel Hempstead HP2 7ES on 16 July 2020
|
|
|
20 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|