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)
|
|
17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
27 Aug 2024 |
AA |
Micro company accounts made up to 31 July 2024
|
|
|
23 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 July 2024
|
|
|
21 Aug 2024 |
PSC04 |
Change of details for Mr Stuart James Anderson as a person with significant control on 19 August 2024
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart James Anderson on 19 August 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 13195812 - Companies House Default Address Cardiff CF14 8LH to 51 st. John Street Ashbourne Derbyshire DE6 1GP on 1 August 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
24 Jul 2024 |
PSC01 |
Notification of Stuart James Anderson as a person with significant control on 9 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Stuart James Anderson as a director on 10 July 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of James Anderson as a director on 10 July 2024
|
|
|
10 Jul 2024 |
PSC07 |
Cessation of Lauren Katie Anderson as a person with significant control on 9 July 2024
|
|
|
10 Jul 2024 |
PSC07 |
Cessation of James Anderson as a person with significant control on 9 July 2024
|
|
|
08 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
30 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13195812 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2024
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
25 Aug 2023 |
PSC07 |
Cessation of Mark Shaw as a person with significant control on 25 August 2023
|
|
|
25 Aug 2023 |
PSC07 |
Cessation of Jonathan Penn as a person with significant control on 25 August 2023
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Mr James Anderson on 25 August 2023
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Mark Daniel Christopher Shaw as a director on 31 July 2023
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Penn as a director on 17 July 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
11 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Lauren Katie Anderson as a director on 24 May 2022
|
|