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)
|
|
23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Mrs Ellenor Jane Swift on 27 October 2023
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Mrs Ellenor Jane Swift as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Mr Connor Paul Swift on 27 October 2023
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Mr Connor Paul Swift as a person with significant control on 27 October 2023
|
|
|
23 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
10 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
|
|
|
24 Feb 2023 |
PSC04 |
Change of details for Miss Ellenor Jane Darby as a person with significant control on 22 February 2023
|
|
|
24 Feb 2023 |
CH01 |
Director's details changed for Miss Ellenor Jane Darby on 22 February 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
21 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
06 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
|
|
|
06 Nov 2020 |
AD01 |
Registered office address changed from Unit J17 Jenson Court Jenson Avenue Commerce Park Frome Somerset BA11 2FQ England to 24 Warminster Road Westbury Wiltshire BA13 3PE on 6 November 2020
|
|
|
15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
|
|
|
05 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-04
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to Unit J17 Jenson Court Jenson Avenue Commerce Park Frome Somerset BA11 2FQ on 7 April 2020
|
|
|
25 Mar 2020 |
PSC04 |
Change of details for Mr Connor Paul Swift as a person with significant control on 25 March 2020
|
|
|
25 Mar 2020 |
PSC04 |
Change of details for Miss Ellenor Jane Darby as a person with significant control on 25 March 2020
|
|
|
25 Mar 2020 |
AD01 |
Registered office address changed from The Island House Midsomer Norton Radstock Somerset BA3 2DZ England to 24 Warminster Road Westbury Wiltshire BA13 3PE on 25 March 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mr Connor Paul Swift on 21 November 2019
|
|