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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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 May 2024 |
DS01 |
Application to strike the company off the register
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 September 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2022 |
CH01 |
Director's details changed for Mr Richard Clive Hollister on 13 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Richard Clive Hollister as a person with significant control on 13 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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13 Jul 2020 |
AD01 |
Registered office address changed from St Mary's Court the Broadway Amersham HP7 0UT England to Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS on 13 July 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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14 May 2020 |
TM02 |
Termination of appointment of Yvette Louise Sebastian as a secretary on 30 October 2019
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14 May 2020 |
CH01 |
Director's details changed for Mr Richard Clive Hollister on 31 January 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Richard Clive Hollister as a person with significant control on 31 January 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Sarah Louise Gillett as a director on 20 August 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Darren Lee Topp as a director on 9 October 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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29 Mar 2019 |
MR01 |
Registration of charge 113565820001, created on 28 March 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Bucks HP7 9QS England to St Mary's Court the Broadway Amersham HP7 0UT on 16 January 2019
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30 Oct 2018 |
AP01 |
Appointment of Mrs Sarah Louise Gillett as a director on 17 October 2018
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16 Oct 2018 |
AP03 |
Appointment of Miss Yvette Louise Sebastian as a secretary on 4 October 2018
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