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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17 Aug 2021 |
TM01 |
Termination of appointment of Caroline Jane Sargisson as a director on 4 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Caroline Jane Sargisson as a person with significant control on 4 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Kumar Pomappa Pawar as a person with significant control on 4 August 2021
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25 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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24 Feb 2021 |
PSC01 |
Notification of Caroline Jane Sargisson as a person with significant control on 14 February 2021
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24 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2021
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21 Feb 2021 |
TM01 |
Termination of appointment of Karen Jane Asprey as a director on 8 February 2021
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21 Feb 2021 |
TM02 |
Termination of appointment of Xóté Tadhg Scotus Eriugena Ó Séaghdha as a secretary on 8 February 2021
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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13 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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10 Aug 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2019 |
CH03 |
Secretary's details changed for Mr Xóté Tadhg Scotus Eriugena Ó Séaghdha on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Miss Caroline Jane Sargisson on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Ms Karen Jane Asprey on 24 January 2019
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31 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 28 February 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 May 2018 |
AD01 |
Registered office address changed from Dairy Cottage Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG England to The Technocentre Coventry University Technology Park Coventry CV1 2TT on 2 May 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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18 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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