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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31 Jan 2024 |
COCOMP |
Order of court to wind up
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06 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
AD01 |
Registered office address changed from Unit 11 Aynsley Mills Sutherland Road Stoke-on-Trent ST3 1HH England to Aphiam the Lodge at Florence House Porthill Bank Newcastle ST5 0AE on 23 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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07 Jun 2023 |
PSC01 |
Notification of Pearl Bark as a person with significant control on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Philip William Newbury as a director on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Philip Andrew Graham as a director on 1 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of William Franklin Bark as a person with significant control on 31 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of William Franklin Bark as a director on 31 May 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Pearl Bark as a director on 1 May 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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20 Jun 2022 |
PSC07 |
Cessation of Philip Andrew Graham as a person with significant control on 1 June 2022
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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18 Mar 2021 |
MR04 |
Satisfaction of charge 105381460001 in full
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
PSC04 |
Change of details for Mr William Franklin Bark as a person with significant control on 1 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Philip Andrew Graham as a person with significant control on 1 September 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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12 Mar 2020 |
MR01 |
Registration of charge 105381460001, created on 10 March 2020
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05 Mar 2020 |
PSC01 |
Notification of Philip Graham as a person with significant control on 1 January 2020
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05 Mar 2020 |
PSC04 |
Change of details for Mr William Franklin Bark as a person with significant control on 1 September 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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