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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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2022 |
DS01 |
Application to strike the company off the register
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Michael David Cook as a person with significant control on 13 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mrs Leanne Richardson as a person with significant control on 13 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Anthony Cook as a person with significant control on 13 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Alan Mark Cutler as a person with significant control on 13 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 18 the Boulevard Horsham West Sussex RH12 1EP to Xl House Mill Court Spindle Way Crawley West Sussex RH10 1TT on 13 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Alan Mark Cutler on 11 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mrs Leanne Richardson as a person with significant control on 11 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Alan Mark Cutler as a person with significant control on 11 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mrs Leanne Richardson on 11 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Alan Mark Cutler as a person with significant control on 28 September 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Alan Mark Cutler on 28 September 2020
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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08 Jun 2021 |
PSC01 |
Notification of Michael David Cook as a person with significant control on 7 June 2021
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08 Jun 2021 |
PSC01 |
Notification of Stephen Anthony Cook as a person with significant control on 7 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Stephen Anthony Cook as a director on 7 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Michael David Cook as a director on 7 June 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 8a Dunraven Place Bridgend CF31 1JD Wales to 18 the Boulevard Horsham West Sussex RH12 1EP on 15 April 2021
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