Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AP03 |
Appointment of Mr John Charles Martin as a secretary on 31 October 2024
|
|
|
11 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
13 Oct 2021 |
TM02 |
Termination of appointment of John Martin as a secretary on 1 October 2021
|
|
|
12 Oct 2021 |
AP03 |
Appointment of Miss Michelle Lacey as a secretary on 1 October 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from 32 Fairmead Road Saltash Cornwall PL12 4JG England to 547-549 Norwood Road West Norwood London SE27 9DL on 12 October 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
13 Nov 2020 |
AD04 |
Register(s) moved to registered office address 32 Fairmead Road Saltash Cornwall PL12 4JG
|
|
|
13 Nov 2020 |
AD02 |
Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to 32 Fairmead Road Saltash Cornwall PL12 4JG
|
|
|
10 Nov 2020 |
CH03 |
Secretary's details changed for Mr John Martin on 8 November 2020
|
|
|
08 Nov 2020 |
CH01 |
Director's details changed for Mr James Anthony Taylor on 7 November 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
09 Oct 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
11 Jun 2019 |
AP03 |
Appointment of Mr John Martin as a secretary on 7 June 2019
|
|
|
11 Jun 2019 |
AD01 |
Registered office address changed from 124 the Boulevard Hull HU3 2UF to 32 Fairmead Road Saltash Cornwall PL12 4JG on 11 June 2019
|
|
|
11 Jun 2019 |
PSC02 |
Notification of Qudos Group Ltd as a person with significant control on 7 June 2019
|
|