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 May 2024 |
RP09 |
Address of officer Mrs Charlotte Louise Tandy changed to 08539392 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 May 2024
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29 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08539392 - Companies House Default Address, Cardiff, CF14 8LH on 29 May 2024
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05 May 2023 |
PSC07 |
Cessation of William John Tandy as a person with significant control on 17 August 2021
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05 May 2023 |
TM01 |
Termination of appointment of William John Tandy as a director on 17 August 2021
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr William John Tandy as a person with significant control on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr William John Tandy on 5 November 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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10 Jan 2019 |
AP01 |
Appointment of Mrs Charlotte Louise Tandy as a director on 2 January 2019
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ANNOTATION
Part Admin Removed The Service address of the director on the AP01 was administratively removed from the public register on 29/05/2024 as the material was not properly delivered.
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21 Aug 2018 |
PSC04 |
Change of details for Mr William John Tandy as a person with significant control on 21 August 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Mr William John Tandy on 21 August 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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18 Sep 2017 |
PSC04 |
Change of details for Mr William John Tandy as a person with significant control on 18 September 2017
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18 Sep 2017 |
CH01 |
Director's details changed for Mr William John Tandy on 18 September 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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17 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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