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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Nov 2023 |
DS01 |
Application to strike the company off the register
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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12 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Darryl John Beckwith as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Darryl John Beckwith on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Darryl John Beckwith on 7 September 2020
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03 Jun 2021 |
PSC04 |
Change of details for Mr Darryl John Beckwith as a person with significant control on 7 September 2020
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 29 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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17 Apr 2018 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2016
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2016
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