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 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
16 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from 6C Oldknows Factory (C/O Passive Tax) St.Anns Hill Road Nottingham Nottinghamshire NG3 4GN United Kingdom to 17 17 Carnegie House Mortimer Square Milton Keynes Buckinghamshire MK9 2DA on 25 March 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
|
|
|
20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Steeve Lamontagne as a director on 22 November 2021
|
|
|
22 Nov 2021 |
PSC07 |
Cessation of Steeve Lamontagne as a person with significant control on 22 November 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
11 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Adam James Williams on 30 June 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from 26 Hargreaves Nook Blakelands Milton Keynes MK14 5BS United Kingdom to 6C Oldknows Factory (C/O Passive Tax) St.Anns Hill Road Nottingham Nottinghamshire NG3 4GN on 30 June 2021
|
|
|
29 Jun 2021 |
PSC01 |
Notification of Tadie Hampshire-Haig as a person with significant control on 16 June 2021
|
|
|
24 Jun 2021 |
PSC04 |
Change of details for Mr Adam James Williams as a person with significant control on 15 June 2021
|
|
|
23 Jun 2021 |
PSC04 |
Change of details for Mr Adam James Williams as a person with significant control on 15 June 2021
|
|
|
23 Jun 2021 |
PSC04 |
Change of details for Mr Steeve Lamontagne as a person with significant control on 15 June 2021
|
|
|
15 Jun 2021 |
PSC01 |
Notification of Steeve Lamontagne as a person with significant control on 15 June 2021
|
|
|
15 Jun 2021 |
PSC01 |
Notification of Adam James Williams as a person with significant control on 15 June 2021
|
|
|
15 Jun 2021 |
PSC07 |
Cessation of Online Sellers Circle Limited as a person with significant control on 15 June 2021
|
|
|
15 Jun 2021 |
PSC07 |
Cessation of Calad Limited as a person with significant control on 15 June 2021
|
|