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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06 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Nov 2023 |
DS01 |
Application to strike the company off the register
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 6 Luxus House Forge Lane Moorlands Trading Estate Saltash PL12 6LX England to 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL on 2 November 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Stefan Roberts on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Flat7 204 Manor Place Kennington London SE17 3BN England to 6 Luxus House Forge Lane Moorlands Trading Estate Saltash PL12 6LX on 7 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Miranda Emma Rose Roberts as a director on 21 June 2023
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22 Jun 2023 |
PSC01 |
Notification of Stefan Roberts as a person with significant control on 1 July 2021
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22 Jun 2023 |
PSC07 |
Cessation of Miranda Emma Rose Roberts as a person with significant control on 1 July 2021
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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28 Feb 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mrs Miranda Emma Rose Roberts as a person with significant control on 2 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mrs Miranda Roberts as a person with significant control on 2 June 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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01 Mar 2020 |
CH01 |
Director's details changed for Mr Stefan Buschbeck on 20 February 2020
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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