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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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18 Sep 2024 |
AD01 |
Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to Thriplow Group Gravel Pit Hill Thriplow Royston SG8 7HZ on 18 September 2024
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Davie Emmett on 6 October 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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23 Feb 2022 |
PSC04 |
Change of details for Mr Scott Emmett as a person with significant control on 22 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
PSC07 |
Cessation of Charlie William Daniel Gibbons as a person with significant control on 22 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Nilton Fernandes as a person with significant control on 22 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Charlie William Daniel Gibbons as a director on 22 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Nilton Fernandes as a director on 22 February 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Scott Davie Emmett on 17 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY England to 62 Wilbury Way Hitchin SG4 0TP on 17 November 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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31 Jul 2020 |
PSC04 |
Change of details for Mr Scott Emmett as a person with significant control on 11 May 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Scott Emmett on 11 May 2020
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21 Nov 2019 |
SH08 |
Change of share class name or designation
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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02 Oct 2019 |
PSC01 |
Notification of Nilton Fernandes as a person with significant control on 2 October 2019
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