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)
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 032906890003, created on 8 December 2023
|
|
|
28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
18 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 October 2022
|
|
|
13 Apr 2022 |
AD01 |
Registered office address changed from Unit 10 Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY to 16-20 Howlett Way Thetford Norfolk IP24 1HZ on 13 April 2022
|
|
|
13 Apr 2022 |
PSC02 |
Notification of Rs Combined Limited as a person with significant control on 23 March 2022
|
|
|
13 Apr 2022 |
PSC07 |
Cessation of Laurence Charles Richardson as a person with significant control on 23 March 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Martyn Bromley as a director on 23 March 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Peter Llewellyn-Stamp as a director on 23 March 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Maria Jose Richardson as a director on 23 March 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Laurence Charles Richardson as a director on 23 March 2022
|
|
|
13 Apr 2022 |
TM02 |
Termination of appointment of Maria Jose Richardson as a secretary on 23 March 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 032906890002, created on 23 March 2022
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
28 Jan 2021 |
CH01 |
Director's details changed for Mr Laurence Charles Richardson on 24 November 2017
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
|
|
|
18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
|
|
|
11 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|