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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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mrs Sarah Jane Lynn as a person with significant control on 15 May 2023
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23 Oct 2023 |
PSC07 |
Cessation of Mark Jonathan Lynn as a person with significant control on 15 May 2023
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023
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17 May 2023 |
TM01 |
Termination of appointment of Mark Jonathan Lynn as a director on 15 May 2023
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01 Aug 2022 |
PSC01 |
Notification of Mark Jonathan Lynn as a person with significant control on 1 August 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Mark Jonathan Lynn as a director on 1 August 2021
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Jane Lynn as a person with significant control on 1 August 2021
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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30 Sep 2021 |
MR04 |
Satisfaction of charge 127670640002 in full
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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18 May 2021 |
MR01 |
Registration of charge 127670640004, created on 6 May 2021
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23 Apr 2021 |
MR01 |
Registration of charge 127670640003, created on 23 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 127670640002, created on 1 April 2021
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23 Dec 2020 |
MR01 |
Registration of charge 127670640001, created on 22 December 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Lynn as a person with significant control on 5 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Lynn on 5 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Apollo House Minerva Business Park Lynch Wood Peterborough PE2 6QR England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 13 October 2020
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