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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08 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 May 2023 |
DS01 |
Application to strike the company off the register
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27 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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03 Mar 2022 |
PSC04 |
Change of details for Mrs Carys Thompson as a person with significant control on 1 January 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin Harry Thompson on 1 January 2022
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15 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Carys Thompson as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin Harry Thompson on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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19 Oct 2020 |
PSC04 |
Change of details for Mrs Carys Thompson as a person with significant control on 12 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Benjamin Harry Thompson as a person with significant control on 12 October 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mrs Carys Thompson as a person with significant control on 7 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr Benjamin Harry Thompson as a person with significant control on 7 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 18 September 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 28 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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16 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Two new share classes created 25/09/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2019 |
SH08 |
Change of share class name or designation
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