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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2022 |
DS01 |
Application to strike the company off the register
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 15 Burton Road Finedon Wellingborough Northants NN9 5HX England to Staverton Court Staverton Cheltenham GL51 0UX on 13 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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19 Oct 2021 |
PSC04 |
Change of details for Mr Edward Norman Howes as a person with significant control on 17 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 15 Burton Road Finedon Wellingborough NN9 5HX England to 15 Burton Road Finedon Wellingborough Northants NN9 5HX on 18 October 2021
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05 Jun 2021 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX United Kingdom to 15 Burton Road Finedon Wellingborough NN9 5HX on 5 June 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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26 Oct 2020 |
TM01 |
Termination of appointment of Edward Howes Norman as a director on 24 September 2020
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22 Oct 2020 |
PSC01 |
Notification of Edward Norman Howes as a person with significant control on 24 September 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Edward Howes Norman as a director on 24 September 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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24 Sep 2020 |
PSC07 |
Cessation of Edward Norman Howes as a person with significant control on 24 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Edward Norman Howes as a director on 24 September 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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18 Sep 2018 |
PSC04 |
Change of details for Miss Emma May Fanthom as a person with significant control on 3 August 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Miss Emma May Fanthom on 3 August 2018
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08 Sep 2018 |
PSC04 |
Change of details for Mr Edward Norman Howes as a person with significant control on 3 August 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Edward Norman Howes on 3 August 2018
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