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30 DEC 2020 PLC

Company number 10892052

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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)
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2021 MR04 Satisfaction of charge 108920520001 in full
27 Apr 2021 PSC01 Notification of Michael Wheeler as a person with significant control on 1 January 2021
27 Apr 2021 AP01 Appointment of Mr Michael Wheeler as a director on 1 January 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-14
14 Feb 2021 TM01 Termination of appointment of Chris Ball as a director on 30 December 2020
14 Feb 2021 TM02 Termination of appointment of Chris Ball as a secretary on 30 December 2020
14 Feb 2021 PSC07 Cessation of Chris Ball as a person with significant control on 30 December 2020
05 Dec 2020 TM01 Termination of appointment of Christopher Convy as a director on 1 December 2020
05 Dec 2020 PSC07 Cessation of Chris Convy as a person with significant control on 1 December 2020
27 Apr 2020 AA01 Previous accounting period extended from 3 March 2020 to 30 March 2020
27 Apr 2020 AA01 Previous accounting period shortened from 31 July 2020 to 3 March 2020
04 Apr 2020 PSC01 Notification of Chris Ball as a person with significant control on 1 March 2020
04 Apr 2020 PSC01 Notification of Chris Convy as a person with significant control on 1 March 2020
04 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 4 April 2020
04 Apr 2020 AP01 Appointment of Mr Chris Ball as a director on 1 January 2020
04 Apr 2020 AP03 Appointment of Mr Chris Ball as a secretary on 1 January 2020
04 Apr 2020 AP01 Appointment of Mr Christopher Convy as a director on 1 January 2020
04 Apr 2020 TM01 Termination of appointment of Michael Wheeler as a director on 1 January 2020
06 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Chris Webb as a director on 1 November 2019
06 Feb 2020 PSC08 Notification of a person with significant control statement
06 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
06 Feb 2020 AD01 Registered office address changed from Capital Towers Greyfriars Road Cardiff CF10 3AG Wales to 117 Dartford Road Dartford DA1 3EN on 6 February 2020