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)
|
|
15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
19 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jul 2020 |
PSC04 |
Change of details for Mr Oliver Derrick Arthur James Pearce as a person with significant control on 28 July 2020
|
|
|
28 Jul 2020 |
PSC04 |
Change of details for Mrs Liane Pearce as a person with significant control on 28 July 2020
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Mrs Liane Pearce on 28 July 2020
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Mr Oliver Derrick Arthur James Pearce on 28 July 2020
|
|
|
28 Jul 2020 |
AD01 |
Registered office address changed from 1 Mallard Close Earls Barton Northampton NN6 0GA England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 28 July 2020
|
|
|
23 Jul 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
|
|
|
10 Jul 2020 |
PSC01 |
Notification of Oliver Derrick Arthur James Pearce as a person with significant control on 29 May 2020
|
|
|
10 Jul 2020 |
PSC01 |
Notification of Liane Pearce as a person with significant control on 29 May 2020
|
|
|
26 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
|
|
|
29 May 2020 |
AP01 |
Appointment of Mrs Liane Pearce as a director on 29 May 2020
|
|
|
29 May 2020 |
AP01 |
Appointment of Mr Oliver Derrick Arthur James Pearce as a director on 29 May 2020
|
|
|
29 May 2020 |
AD01 |
Registered office address changed from Sterling House 31/32 High Street Wellingborough Northants NN8 4HL England to 1 Mallard Close Earls Barton Northampton NN6 0GA on 29 May 2020
|
|
|
29 May 2020 |
PSC07 |
Cessation of Oliver James Earby as a person with significant control on 29 May 2020
|
|
|
29 May 2020 |
TM01 |
Termination of appointment of Oliver James Earby as a director on 29 May 2020
|
|