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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05 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 4 Mason Court Gillan Way Penrith 40 Business Park Penrith CA11 9GR on 7 March 2024
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03 Nov 2023 |
AD01 |
Registered office address changed from The Old Dairy Mill Farm Westham Pevensey East Sussex BN24 5AG to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 November 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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12 Mar 2020 |
TM01 |
Termination of appointment of Stuart Keith Robb as a director on 28 February 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Mathew John Riley as a director on 28 February 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Robin Francis Horrex as a director on 28 February 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Peter Cardoe as a director on 28 February 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Christopher Arnold as a director on 28 February 2020
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12 Mar 2020 |
PSC07 |
Cessation of Stuart Robb as a person with significant control on 28 February 2020
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12 Mar 2020 |
PSC07 |
Cessation of Mathew John Riley as a person with significant control on 28 February 2020
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12 Mar 2020 |
PSC07 |
Cessation of Robin Francis Horrex as a person with significant control on 28 February 2020
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12 Mar 2020 |
PSC07 |
Cessation of Peter Cardoe as a person with significant control on 28 February 2020
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12 Mar 2020 |
PSC07 |
Cessation of Christopher Arnold as a person with significant control on 28 February 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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