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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01 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jul 2024 |
DS01 |
Application to strike the company off the register
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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07 Aug 2022 |
AD01 |
Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA England to Pennyfield Emery Down Lyndhurst SO43 7EB on 7 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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14 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Michael James Neill on 28 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 1 1 Knights Court, Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA England to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 28 April 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Feb 2021 |
AD01 |
Registered office address changed from 111-113 Ewell Road Ewell Road Surbiton KT6 6AL England to 1 1 Knights Court, Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 16 February 2021
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11 Dec 2020 |
TM01 |
Termination of appointment of Martin Weedon as a director on 2 October 2020
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11 Dec 2020 |
PSC07 |
Cessation of Martin Wilfred Weedon as a person with significant control on 2 October 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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16 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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