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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28 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 May 2024 |
DS01 |
Application to strike the company off the register
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr Benjamin James Gardner as a person with significant control on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin James Gardner on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB England to Unit 7 Grove Court Grove Park Enderby Leicestershire LE19 1SA on 24 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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31 Aug 2022 |
PSC04 |
Change of details for Mr Benjamin James Gardner as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin James Gardner on 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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14 Jul 2021 |
PSC04 |
Change of details for Mr Benjamin James Gardner as a person with significant control on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Benjamin James Gardner on 14 July 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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09 Jun 2021 |
PSC04 |
Change of details for Mr Benjamin James Gardner as a person with significant control on 7 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Paul Philip Bates as a person with significant control on 7 June 2021
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Benjamin James Gardner on 13 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Benjamin James Gardner as a person with significant control on 13 August 2020
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