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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26 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Apr 2022 |
DS01 |
Application to strike the company off the register
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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17 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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24 Sep 2020 |
PSC01 |
Notification of Paul Dupee as a person with significant control on 1 June 2020
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24 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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07 Jul 2020 |
AD01 |
Registered office address changed from Well Cottage Well Cottage Roke Wallingford Oxfordshire OX10 6JD United Kingdom to 3 Bridge Strret Bridge Street Brackley NN13 7ER on 7 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Kazimierz Wiernicki as a person with significant control on 1 May 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Kazimierz Wiernicki as a director on 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Mr Paul Dupee as a director on 25 May 2020
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09 Dec 2019 |
AD01 |
Registered office address changed from 102 Vicarage Road Vicarage Road Henley-on-Thames RG9 1JT England to Well Cottage Well Cottage Roke Wallingford Oxfordshire OX10 6JD on 9 December 2019
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01 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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08 Apr 2019 |
PSC01 |
Notification of Kazimierz Wiernicki as a person with significant control on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Well Cottage Roke Wallingford Oxfordshire OX10 6JD to 102 Vicarage Road Vicarage Road Henley-on-Thames RG9 1JT on 1 April 2019
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01 Apr 2019 |
EH01 |
Elect to keep the directors' register information on the public register
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01 Apr 2019 |
TM01 |
Termination of appointment of Paul Dupee as a director on 1 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Kazimierz Wiernicki as a director on 1 April 2019
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30 Mar 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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