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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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2024 |
CH01 |
Director's details changed for Mrs Tammy Jean Lathwell on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Miss Harriet Rose Lathwell as a person with significant control on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mrs Tammy Jean Lathwell as a person with significant control on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Miss Harriet Rose Lathwell on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to Bluebell Hill Farm Wigley Bush Lane South Weald Brentwood Essex CM14 5QO on 20 May 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 March 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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24 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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23 Mar 2020 |
PSC01 |
Notification of Harriet Rose Lathwell as a person with significant control on 5 February 2020
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23 Mar 2020 |
PSC07 |
Cessation of David Malcolm Hardy as a person with significant control on 5 February 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of David Malcolm Hardy as a director on 5 February 2020
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20 Mar 2020 |
AP01 |
Appointment of Miss Harriet Rose Lathwell as a director on 5 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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