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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2024 |
DS01 |
Application to strike the company off the register
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr Steve Goodwin as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mrs Gail Hoban as a person with significant control on 1 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Steve Goodwin on 1 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mrs Gail Hoban on 1 November 2023
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23 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from Unit 2, the Courtyard Pledgdon Hall Farm Henham Bishop's Stortford CM22 6BJ England to 14 High Street Saffron Walden Essex CB10 1AY on 10 August 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Steve Goodwin as a person with significant control on 10 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Steve Goodwin on 10 November 2022
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Steve Goodwin as a person with significant control on 10 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mrs Gail Hoban as a person with significant control on 10 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mrs Gail Hoban on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Steve Goodwin on 10 November 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
CC04 |
Statement of company's objects
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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