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 Jan 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 14 January 2024
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Frank, Leslie Kennedy as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 1 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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05 Jun 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 1 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 61 Bridge Street Kington HR5 3DJ on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Michael Kennedy as a director on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Michael Kennedy as a person with significant control on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Jonathan Kennedy as a person with significant control on 1 June 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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15 May 2019 |
PSC01 |
Notification of Michael Kennedy as a person with significant control on 23 October 2018
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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16 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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16 May 2018 |
PSC07 |
Cessation of Michael Kennedy as a person with significant control on 1 September 2017
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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