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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29 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Glynis Voss on 25 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Keepers Cottage Park Lane Walton Lutterworth Leicestershire LE17 5RQ United Kingdom to Bushloe Barn High Street North Kilworth Lutterworth LE17 6ET on 7 February 2022
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11 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Dec 2021 |
DS01 |
Application to strike the company off the register
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22 Oct 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Keepers Cottage Park Lane Walton Lutterworth Leicestershire LE17 5RQ on 22 October 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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09 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 August 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Glynis Voss as a person with significant control on 20 August 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Glynis Voss as a person with significant control on 20 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Glynis Voss on 20 August 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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03 Jun 2021 |
AP01 |
Appointment of Mrs Glynis Voss as a director on 1 June 2021
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03 Jun 2021 |
PSC01 |
Notification of Glynis Voss as a person with significant control on 1 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Tony Aley as a person with significant control on 1 June 2021
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03 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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31 May 2021 |
TM01 |
Termination of appointment of Tony Aley as a director on 30 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Tony Aley on 1 April 2021
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28 May 2021 |
PSC07 |
Cessation of Glynis Voss as a person with significant control on 1 April 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Tony Aley on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Tony Aley as a person with significant control on 23 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Tony Aley as a person with significant control on 16 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Tony Aley as a person with significant control on 16 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Glynis Voss as a director on 2 March 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Tony Aley as a director on 22 February 2021
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