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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 May 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-03
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07 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 24 High Street Saffron Walden Essex CB10 1AX England to 32 Larchfield Road Maidenhead Berkshire SL6 2SD on 24 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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11 Sep 2020 |
PSC01 |
Notification of Laura Louise Gillett as a person with significant control on 11 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 10 Kingfisher Court Twyford Reading Berkshire RG10 0BD to 24 High Street Saffron Walden Essex CB10 1AX on 11 September 2020
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11 Sep 2020 |
AP03 |
Appointment of Mr Joshua Henry David Gillett as a secretary on 11 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mrs Laura Louise Gillett as a director on 11 September 2020
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11 Sep 2020 |
TM02 |
Termination of appointment of Janet Barbara Steer as a secretary on 11 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Keith Thomas Steer as a director on 11 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Keith Thomas Steer as a person with significant control on 11 September 2020
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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29 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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13 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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