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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jul 2024 |
DS01 |
Application to strike the company off the register
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08 Jul 2024 |
AD01 |
Registered office address changed from Sanford House, St. Matthew's Estate, 81 Skipper Way Little Paxton St. Neots PE19 6LT England to 11 Mincing Lane London EC3R 7AG on 8 July 2024
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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07 Sep 2023 |
PSC01 |
Notification of Dermot Maguire as a person with significant control on 1 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Dermot Maguire as a director on 31 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Lucy Manning as a person with significant control on 1 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Lucy Manning as a director on 25 August 2023
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10 May 2023 |
PSC01 |
Notification of Lucy Manning as a person with significant control on 1 May 2023
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10 May 2023 |
AP01 |
Appointment of Lucy Manning as a director on 1 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 1 May 2023
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10 May 2023 |
PSC07 |
Cessation of Stuart Poppleton as a person with significant control on 1 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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21 Feb 2022 |
PSC01 |
Notification of Stuart Poppleton as a person with significant control on 10 February 2022
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21 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Ralph Poppleton on 10 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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11 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Sanford House, St. Matthew's Estate Skipper Way Little Paxton St. Neots PE19 6LT England to Sanford House, St. Matthew's Estate, 81 Skipper Way Little Paxton St. Neots PE19 6LT on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from First Floor Sanford House Skipper Way Little Paxton St. Neots PE19 6LT England to Sanford House, St. Matthew's Estate Skipper Way Little Paxton St. Neots PE19 6LT on 9 December 2021
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