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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jul 2024 |
DS01 |
Application to strike the company off the register
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30 May 2024 |
CH01 |
Director's details changed for Mr Paul James Dukes on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Paul James Dukes as a person with significant control on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mrs Ashley Marion Dukes as a person with significant control on 24 May 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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14 Jun 2023 |
PSC01 |
Notification of Ashley Marion Dukes as a person with significant control on 1 June 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Simon James Gaffney as a director on 19 November 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from The Old Dairy Warren Farm Morestead Winchester Hampshire SO21 2JD United Kingdom to The Old Dairy Warren Farm Morestead Winchester Hampshire SO21 1JD on 12 January 2021
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31 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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09 Jul 2020 |
AP01 |
Appointment of Mr Simon James Gaffney as a director on 1 July 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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22 Oct 2019 |
PSC07 |
Cessation of George Robert David Rees as a person with significant control on 30 July 2019
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-31
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31 Jul 2019 |
TM01 |
Termination of appointment of George Robert David Rees as a director on 30 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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19 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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