Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
31 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 May 2022 |
DS01 |
Application to strike the company off the register
|
|
|
04 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
24 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
26 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-25
|
|
|
09 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
27 Mar 2020 |
PSC04 |
Change of details for Mrs Sophia Louise Searle as a person with significant control on 27 March 2020
|
|
|
27 Mar 2020 |
CH01 |
Director's details changed for Mrs Sophia Louise Searle on 27 March 2020
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Mrs Sophia Louise Searle on 19 March 2020
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Mrs Sophia Louise Searle on 19 March 2020
|
|
|
19 Mar 2020 |
PSC04 |
Change of details for Mrs Sophia Louise Searle as a person with significant control on 19 March 2020
|
|
|
19 Mar 2020 |
AD01 |
Registered office address changed from 50 Green Lane Seagrave Loughborough Leicestershire LE12 7LU England to Henshall House Manor Fields Quarry Lane Derbyshire DE12 7FF on 19 March 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from Bawdon Cottage Farm Charley Road Nanpantan Loughborough LE12 9XJ United Kingdom to 50 Green Lane Seagrave Loughborough Leicestershire LE12 7LU on 15 January 2020
|
|
|
15 Jan 2020 |
PSC04 |
Change of details for Mrs Sophia Louise Searle as a person with significant control on 15 January 2020
|
|
|
15 Jan 2020 |
CH01 |
Director's details changed for Mrs Sophia Louise Searle on 15 January 2020
|
|
|
14 Jan 2020 |
PSC04 |
Change of details for Mrs Sophia Louise Searle as a person with significant control on 17 June 2019
|
|
|
14 Jan 2020 |
CH01 |
Director's details changed for Mrs Sophia Louise Searle on 17 June 2019
|
|
|
17 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
|
|
|
29 Jan 2019 |
PSC04 |
Change of details for Miss Sophia Louise Blakey as a person with significant control on 21 December 2018
|
|
|
29 Jan 2019 |
CH01 |
Director's details changed for Miss Sophia Louise Blakey on 21 December 2018
|
|