Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
18 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 June 2023 to 26 June 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
13 Oct 2023 |
CH01 |
Director's details changed for Miss Alexandra Nield on 9 September 2023
|
|
|
14 Jul 2023 |
AA |
Unaudited abridged accounts made up to 27 June 2022
|
|
|
17 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 28 June 2021
|
|
|
29 Jun 2022 |
AA01 |
Current accounting period shortened from 29 June 2021 to 28 June 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
|
|
|
24 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
26 Mar 2021 |
PSC07 |
Cessation of Ian Christopher Sellman as a person with significant control on 21 February 2021
|
|
|
26 Mar 2021 |
PSC07 |
Cessation of Gary Eric Nield as a person with significant control on 21 February 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Gary Eric Nield as a director on 21 February 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Mia Nield as a director on 21 February 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Ian Christopher Sellman as a director on 21 February 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Oigres Ponton Espinoza as a director on 21 February 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Alastair Latchford as a director on 25 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Miss Alexandra Nield as a director on 25 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Elliot Nield as a director on 25 March 2021
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mrs Mia Nield on 20 February 2021
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from Suite 2, Southgate 2 319 Wilmslow Road Heald Green Cheadle SK8 3PW United Kingdom to Bank House the Paddock Wilmslow Road Handforth SK9 3HQ on 26 March 2021
|
|
|
09 Mar 2021 |
PSC02 |
Notification of Moonchild Enterprise Ltd as a person with significant control on 21 February 2021
|
|