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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21 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from Unit 1 & 2 Shires Road Buckingham Road Industrial Estate Brackley Northants NN13 7EZ England to Unit 1 Mustang Park Orion Close Daventry NN11 8NW on 3 May 2023
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2022 |
PSC02 |
Notification of Fidelity Supply Chain Solutions Ltd as a person with significant control on 9 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Karen Sainsbury as a director on 9 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Shirley Measor as a director on 9 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Reginald Bruce Measor as a director on 9 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Stephen Charles Williams as a director on 9 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Simon James Vincent as a director on 9 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Reginald Bruce Measor as a person with significant control on 9 March 2022
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2015
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22 Feb 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2021
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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11 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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07 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from 18 Crendon Street High Wycombe HP13 6LS United Kingdom to Unit 1 & 2 Shires Road Buckingham Road Industrial Estate Brackley Northants NN13 7EZ on 28 March 2019
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30 Dec 2018 |
AD01 |
Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on 30 December 2018
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