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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14 Mar 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2023 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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19 Dec 2023 |
MR04 |
Satisfaction of charge 111591040001 in full
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28 Jun 2023 |
TM01 |
Termination of appointment of David Howick as a director on 1 May 2023
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03 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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21 Jul 2022 |
AP01 |
Appointment of Mr Myles Charles Bunyard as a director on 1 January 2022
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21 Jul 2022 |
PSC07 |
Cessation of David Roy Howick as a person with significant control on 2 January 2022
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21 Jul 2022 |
PSC01 |
Notification of Myles Charles Bunyard as a person with significant control on 1 January 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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30 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2021 |
RP05 |
Registered office address changed to PO Box 4385, 11159104: Companies House Default Address, Cardiff, CF14 8LH on 18 June 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Gareth Jones as a director on 15 March 2020
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25 Nov 2020 |
PSC01 |
Notification of David Howick as a person with significant control on 14 February 2018
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06 May 2020 |
AP01 |
Appointment of Mr David Howick as a director on 23 March 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-25
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17 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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