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)
|
|
16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Rebecca Jane Austin-Datta as a director on 16 November 2022
|
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Matt Austin as a director on 16 November 2022
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Albert Henry Austin as a director on 16 November 2021
|
|
|
15 Nov 2022 |
TM02 |
Termination of appointment of Franchise Accounting Services Limited as a secretary on 16 November 2021
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
15 Nov 2021 |
PSC01 |
Notification of Rebecca Austin-Datta as a person with significant control on 1 August 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Albert Austin as a person with significant control on 1 August 2021
|
|
|
15 Nov 2021 |
AP01 |
Appointment of Mrs Rebecca Austin-Datta as a director on 1 August 2021
|
|
|
23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Franchise Accounting Services Limited on 1 October 2020
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 2 August 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
10 Apr 2021 |
CH01 |
Director's details changed for Mr Albert Henry Austin on 10 April 2021
|
|
|
10 Apr 2021 |
PSC04 |
Change of details for Mr Albert Austin as a person with significant control on 10 April 2021
|
|
|
14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
13 Sep 2019 |
CH03 |
Secretary's details changed
|
|
|
12 Sep 2019 |
AD01 |
Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 48 Nutfield Road Redhill Surrey RH1 3EP on 12 September 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
|
|