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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24 Mar 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Mar 2026 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 Mar 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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01 Sep 2025 |
AP03 |
Appointment of Mr Robert Cox as a secretary on 1 September 2025
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01 Sep 2025 |
TM02 |
Termination of appointment of Arif Badrudin Virani as a secretary on 1 September 2025
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21 Aug 2025 |
CS01 |
Confirmation statement made on 10 August 2025 with no updates
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30 Apr 2025 |
AD01 |
Registered office address changed from 97 Ilsham Road Ilsham Road Torquay TQ1 2JD England to 91 Ilsham Road Torquay TQ1 2JD on 30 April 2025
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22 Apr 2025 |
TM01 |
Termination of appointment of Arif Badrudin Virani as a director on 11 August 2024
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25 Mar 2025 |
AD01 |
Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom to 97 Ilsham Road Ilsham Road Torquay TQ1 2JD on 25 March 2025
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05 Mar 2025 |
CH01 |
Director's details changed for Mr Arif Badrudin Virani on 1 March 2025
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05 Mar 2025 |
AD01 |
Registered office address changed from Cavern House 91 Ilsham Road Torquay TQ1 2JF to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 5 March 2025
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05 Mar 2025 |
CH03 |
Secretary's details changed for Mr Arif Badrudin Virani on 1 March 2025
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05 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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31 Jul 2024 |
AP03 |
Appointment of Mr Arif Badrudin Virani as a secretary on 31 July 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Arif Badrudin Virani as a director on 1 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Talbot Powe as a director on 3 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Hannah Louise Powe as a director on 3 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Sheena Durenda Isobel Powe as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Anthony David Powe as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Edward James William Powe as a director on 3 August 2023
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