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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16 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Aug 2021 |
DS01 |
Application to strike the company off the register
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 16 August 2021
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18 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 16 August 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Donn Alfred Steven Houldsworth on 29 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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14 Aug 2020 |
PSC01 |
Notification of Krystyna Mary Elizabeth Jones as a person with significant control on 14 August 2020
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14 Aug 2020 |
PSC01 |
Notification of Donn Houldsworth as a person with significant control on 14 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 25 Marstone Crescent Sheffield S17 4DG England to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 14 August 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Donn Alfred Steven Houldsworth as a director on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mrs Krystyna Mary Elizabeth Jones as a director on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 7 Wynchlands Crescent St. Albans Hertfordshire AL4 0XW United Kingdom to 25 Marstone Crescent Sheffield S17 4DG on 4 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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08 Apr 2020 |
PSC04 |
Change of details for Dr Keith Llyod Jones as a person with significant control on 5 December 2018
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17 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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13 Dec 2018 |
PSC01 |
Notification of Keith Llyod Jones as a person with significant control on 5 December 2018
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13 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Quinton Lodge, 71 Gayton Road Ashwicken King's Lynn PE32 1LW United Kingdom to 7 Wynchlands Crescent St. Albans Hertfordshire AL4 0XW on 7 December 2018
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07 Dec 2018 |
AP01 |
Appointment of Dr Keith Lloyd Jones as a director on 5 December 2018
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