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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09 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04402215 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2024
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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07 May 2020 |
PSC04 |
Change of details for Daniel Hurlock as a person with significant control on 1 March 2020
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07 May 2020 |
PSC07 |
Cessation of Amanda Jane Harvey as a person with significant control on 1 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Amanda Jane Harvey as a director on 1 March 2020
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07 May 2020 |
PSC07 |
Cessation of Michael Alan Harvey as a person with significant control on 1 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Michael Alan Harvey as a director on 1 March 2020
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07 May 2020 |
TM02 |
Termination of appointment of Amanda Jane Harvey as a secretary on 1 March 2020
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28 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2020 |
SH08 |
Change of share class name or designation
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28 Apr 2020 |
CH01 |
Director's details changed for Daniel Hurlock on 27 April 2020
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28 Apr 2020 |
PSC04 |
Change of details for Daniel Hurlock as a person with significant control on 27 April 2020
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28 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Harvey on 27 April 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mr Michael Alan Harvey as a person with significant control on 27 April 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mrs Amanda Jane Harvey as a person with significant control on 27 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mrs Amanda Jane Harvey on 27 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Michael Alan Harvey on 27 April 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 150 High Street Sevenoaks Kent TN13 1XE on 27 April 2020
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