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 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Oct 2022 |
DS01 |
Application to strike the company off the register
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Feb 2022 |
PSC07 |
Cessation of Darren Anthony Swayne as a person with significant control on 21 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Darren Anthony Swayne as a director on 21 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Darren Anthony Swayne as a person with significant control on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Darren Anthony Goes as a person with significant control on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Patrick Toby Stell as a person with significant control on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Darren Anthony Swayne on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick Toby Stell on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Darren Anthony Goes on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Patrick Toby Stell on 1 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 15 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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23 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Jul 2019 |
AD01 |
Registered office address changed from 1 Kirkdale Road Harpenden AL5 2PT United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 22 July 2019
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