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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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Wouter Franciscus Petrus Wilhelmus Burgers as a person with significant control on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Lewis Robert Babbage as a person with significant control on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Wouter Franciscus Petrus Wilhelmus Burgers on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Lewis Robert Babbage on 8 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 6 September 2023
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Wouter Franciscus Petrus Wilhelmus Burgers on 2 May 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Wouter Franciscus Petrus Wilhelmus Burgers as a person with significant control on 2 May 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Lewis Robert Babbage as a person with significant control on 2 May 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Lewis Robert Babbage on 2 May 2023
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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30 Oct 2019 |
EW05RSS |
Members register information at 30 October 2019 on withdrawal from the public register
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30 Oct 2019 |
EW05 |
Withdrawal of the members' register information from the public register
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07 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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04 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-03
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