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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26 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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01 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2025 |
CH01 |
Director's details changed for James Moir on 31 January 2025
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28 Feb 2025 |
CH01 |
Director's details changed for Mr Andrew Ferguson on 31 January 2025
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28 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 10989504 - Companies House Default Address Cardiff CF14 8LH to 89 Leigh Road Eastleigh Hampshire SO50 9DQ on 28 February 2025
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11 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2025 |
PSC04 |
Change of details for Mr James Moir as a person with significant control on 31 January 2025
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06 Feb 2025 |
PSC04 |
Change of details for Mr Andrew Ferguson as a person with significant control on 31 January 2025
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31 Dec 2024 |
RP10 |
Address of person with significant control Mr James Moir changed to 10989504 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 December 2024
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31 Dec 2024 |
RP10 |
Address of person with significant control Mr Andrew Ferguson changed to 10989504 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 December 2024
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31 Dec 2024 |
RP09 |
Address of officer Mr James Moir changed to 10989504 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 December 2024
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31 Dec 2024 |
RP09 |
Address of officer Mr Andrew Ferguson changed to 10989504 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 December 2024
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31 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10989504 - Companies House Default Address, Cardiff, CF14 8LH on 31 December 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2022 |
PSC01 |
Notification of James Moir as a person with significant control on 29 September 2021
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21 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Ferguson as a person with significant control on 29 September 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr James Moir as a director on 1 October 2021
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