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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2022 |
DS01 |
Application to strike the company off the register
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Unit 7C Cufaude Business Park Cufaude Lane Bramley Tadley Hampshire RG26 5DL England to Unit 7B Cufaude Business Park Cufaude Lane Bramley Tadley Hampshire RG26 5DL on 6 April 2020
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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20 Feb 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
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18 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Feb 2018 |
PSC04 |
Change of details for Miss Emma Craddock as a person with significant control on 18 November 2017
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09 Nov 2017 |
PSC04 |
Change of details for Mr Matthew Cooke as a person with significant control on 27 September 2017
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27 Sep 2017 |
PSC04 |
Change of details for Mr Matthew Cooke as a person with significant control on 7 August 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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26 Sep 2017 |
PSC04 |
Change of details for Miss Emma Craddock as a person with significant control on 7 August 2017
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26 Sep 2017 |
PSC04 |
Change of details for Mr Matthew Cooke as a person with significant control on 7 August 2017
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26 Sep 2017 |
PSC01 |
Notification of Emma Craddock as a person with significant control on 7 August 2017
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07 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2017
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31 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-30
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12 May 2017 |
AD01 |
Registered office address changed from 13 Longfield Close North Waltham Basingstoke Hampshire RG25 2EL United Kingdom to Unit 7C Cufaude Business Park Cufaude Lane Bramley Tadley Hampshire RG265DL on 12 May 2017
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12 May 2017 |
CH01 |
Director's details changed for Mr Matthew Cooke on 12 May 2017
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