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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2023 |
AD01 |
Registered office address changed from Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on 1 November 2023
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Sep 2023 |
DS01 |
Application to strike the company off the register
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mrs Amy Elizabeth Clulow as a director on 1 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of John Calvey as a director on 30 September 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Caroline Anne Mckenzie Beaumont as a director on 11 August 2022
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04 Aug 2022 |
AP03 |
Appointment of Mrs Palmira Ryder as a secretary on 1 June 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Zayd Neil Al-Jawad on 25 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Helen Standen as a director on 14 January 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr John Calvey as a director on 17 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Steve Polfreman on 14 January 2022
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26 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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26 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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17 Jan 2022 |
AP01 |
Appointment of Mr Zayd Neil Al-Jawad as a director on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom to Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Ms Caroline Anne Mckenzie Beaumont as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Ms Helen Standen as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Steve Polfreman as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of James Pratt as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Edward Frogbrook as a director on 14 January 2022
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14 Jan 2022 |
PSC02 |
Notification of Broste Rivers Limited as a person with significant control on 14 January 2022
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