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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Apr 2024 |
DS01 |
Application to strike the company off the register
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03 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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29 Feb 2024 |
PSC01 |
Notification of Oliver Suckling as a person with significant control on 27 September 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mrs Laura Kate Suckling as a person with significant control on 27 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom to 1 Hamilton Road Colchester Essex CO3 3DZ on 6 February 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
AD02 |
Register inspection address has been changed from C/O Franklin Underwood 1 Pinnacle Way Pride Park Derby DE24 8ZS England to 1 Pinnacle Way Pride Park Derby DE24 8ZS
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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15 May 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Franklin Underwood 1 Pinnacle Way Pride Park Derby DE24 8ZS
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14 May 2019 |
AD02 |
Register inspection address has been changed to C/O Franklin Underwood 1 Pinnacle Way Pride Park Derby DE24 8ZS
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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20 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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17 May 2018 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL on 17 May 2018
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05 Apr 2018 |
CH01 |
Director's details changed for Mrs Laura Kate Finnigan on 21 March 2018
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05 Apr 2018 |
PSC04 |
Change of details for Mrs Laura Kate Finnigan as a person with significant control on 21 March 2018
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