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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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2023 |
DS01 |
Application to strike the company off the register
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05 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Paul Dean Dobbs as a director on 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Aug 2021 |
PSC04 |
Change of details for Anna Napier as a person with significant control on 19 November 2020
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19 Aug 2021 |
PSC01 |
Notification of Paul Dean Dobbs as a person with significant control on 19 November 2020
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2020
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Dean Dobbs on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Anna Napier as a person with significant control on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Plaza 9, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to 9 Commerce Road Lynchwood Peterborough PE2 6LR on 17 August 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Dean Dobbs on 19 November 2020
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Paul Dean Dobbs as a director on 18 November 2020
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30 Dec 2020 |
CS01 |
30/12/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021.
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09 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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06 Nov 2019 |
AP01 |
Appointment of Anna Napier as a director on 31 October 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of James Thomas Merrison as a director on 31 October 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Anna Napier as a director on 18 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr James Thomas Merrison as a director on 18 March 2019
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