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)
|
|
04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 36 Pelhams Walk Esher KT10 8QD England to The Offices, Little Mill Equestrian Centre Felinfach Bronwydd Arms Carmarthen SA33 6BE on 27 April 2021
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from 36 Pelhams Walk Pelhams Walk Esher KT10 8QD England to 36 Pelhams Walk Esher KT10 8QD on 26 February 2021
|
|
|
22 Feb 2021 |
AD01 |
Registered office address changed from Dorney Wood Cottage Dorney Wood Road Burnham Slough Buckinghamshire SL1 8PT England to 36 Pelhams Walk Pelhams Walk Esher KT10 8QD on 22 February 2021
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-26
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-26
|
|
|
28 Jan 2021 |
PSC04 |
Change of details for Mrs Susanne Williams as a person with significant control on 26 January 2021
|
|
|
28 Jan 2021 |
PSC01 |
Notification of Nicholas Edwin Chilcott as a person with significant control on 26 January 2021
|
|
|
15 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr David Edward Anthony Williams as a director
|
|
|
04 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Edwin Chilcott as a director on 4 September 2020
|
|
|
22 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
|
|
|
07 Apr 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 31 March 2020
|
|
|
01 Apr 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 5 April 2020
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Susanne Williams as a director on 10 March 2020
|
|