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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10 May 2024 |
PSC04 |
Change of details for Mr Timothy Highnam as a person with significant control on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Timothy Albert Highnam on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 19 Hockliffe Road Tebworth Leighton Buzzard LU7 9QA England to Third Floor 12 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 9 May 2024
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2023 |
AP01 |
Appointment of Mr Timothy Albert Highnam as a director on 12 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB England to 19 Hockliffe Road Tebworth Leighton Buzzard LU7 9QA on 22 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Robert Spencer Fok as a director on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of John Dereck Darling as a director on 22 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of John Dereck Darling as a person with significant control on 22 August 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr John Dereck Darling as a person with significant control on 29 March 2023
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27 Mar 2023 |
PSC01 |
Notification of John Darling as a person with significant control on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Timothy Albert Highnam as a director on 14 March 2022
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28 Feb 2023 |
PSC01 |
Notification of Timothy Highnam as a person with significant control on 1 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr John Dereck Darling as a director on 15 January 2023
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14 Jan 2023 |
AP01 |
Appointment of Mr Robert Spencer Fok as a director on 1 January 2023
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14 Jan 2023 |
PSC07 |
Cessation of Timothy Albert Highnam as a person with significant control on 1 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 4 Newmans Row, Lincoln Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RE England to 4 Spur Road Cosham Portsmouth PO6 3EB on 15 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 4 Newmans Row, Lincoln Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 21 January 2022
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16 Jul 2021 |
AD01 |
Registered office address changed from 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 16 July 2021
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03 Apr 2021 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF on 3 April 2021
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