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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
DS01 |
Application to strike the company off the register
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Mar 2020 |
PSC07 |
Cessation of Alexander James Edward Hickman as a person with significant control on 2 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mrs Clara Louise Hickman as a person with significant control on 2 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Alexander James Edward Hickman as a director on 2 March 2020
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-12
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-28
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15 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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30 Jul 2019 |
PSC04 |
Change of details for Mr Alexander James Edward Hickman as a person with significant control on 1 July 2019
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30 Jul 2019 |
PSC01 |
Notification of Clara Louise Hickman as a person with significant control on 1 July 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mrs Clara Louise Hickman on 3 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Alexander James Edward Hickman on 3 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-19
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03 Nov 2017 |
AP01 |
Appointment of Mrs Clara Louise Hickman as a director on 3 November 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Andrew Guy St.Clair Hood as a director on 1 November 2017
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