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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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2024 |
DS01 |
Application to strike the company off the register
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30 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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27 Jun 2024 |
AD01 |
Registered office address changed from 15-17 Newgate Street Village Hertford Hertfordshire SG13 8RA England to 1 the Coach House Home Farm Sacombe Ware SG12 0JA on 27 June 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of John Andrew Baxter as a director on 23 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of John Andrew Baxter as a secretary on 23 November 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Francis Aspell on 1 January 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 8 Selden Way Advanced Manufacturing Park Catcliffe Rotherham S60 5XA England to 15-17 Newgate Street Village Hertford Hertfordshire SG13 8RA on 23 June 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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29 Jun 2021 |
AP01 |
Appointment of Mr John Andrew Baxter as a director on 16 June 2021
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06 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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14 Apr 2020 |
PSC07 |
Cessation of Richard Henry Dean as a person with significant control on 8 April 2020
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14 Apr 2020 |
PSC01 |
Notification of Philip Maurice Swift as a person with significant control on 8 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 8 Selden Way Catcliffe Rotherham S60 5XA England to 8 Selden Way Advanced Manufacturing Park Catcliffe Rotherham S60 5XA on 14 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Richard Unwin as a director on 8 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Philip Maurice Swift as a director on 8 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Richard Henry Dean as a director on 8 April 2020
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08 Apr 2020 |
AP03 |
Appointment of Mr John Andrew Baxter as a secretary on 8 April 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 15-17 Newgate Street Newgate Street Village Hertford Hertfordshire SG13 8RA United Kingdom to 8 Selden Way Catcliffe Rotherham S60 5XA on 8 April 2020
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