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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21 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2021 |
DS01 |
Application to strike the company off the register
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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09 Jun 2020 |
PSC01 |
Notification of David Moore as a person with significant control on 1 June 2020
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09 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Thomas James Owen as a director on 1 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Stewart David Owen as a director on 1 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Benjamin Richard Whitehand as a director on 1 June 2020
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07 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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03 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from 6B Park Farm Off Sandpit Road Thorney Peterborough PE6 0SY England to 6B Park Farm Sandpit Road Thorney PE6 0SY on 25 February 2019
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25 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2018 |
CH01 |
Director's details changed for Mr Stewart David Owen on 12 August 2018
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12 Aug 2018 |
CH01 |
Director's details changed for Mr Benjamin Richard Whitehand on 12 August 2018
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12 Aug 2018 |
CH01 |
Director's details changed for Mr Thomas James Owen on 12 August 2018
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12 Aug 2018 |
CH01 |
Director's details changed for Mr Stewart David Owen on 12 August 2018
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12 Aug 2018 |
CH01 |
Director's details changed for Mr Stewart David Owen on 12 August 2018
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12 Aug 2018 |
CH01 |
Director's details changed for Mr Thomas James Owen on 12 August 2018
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12 Aug 2018 |
CH01 |
Director's details changed for Mr Benjamin Richard Whitehand on 12 August 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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08 May 2018 |
PSC07 |
Cessation of Benjamin Richard Whitehand as a person with significant control on 1 May 2018
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