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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12 Dec 2024 |
PSC04 |
Change of details for Mr Tim Warne as a person with significant control on 11 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Tim Warne on 11 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 11 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Amanda Ruddy as a person with significant control on 31 October 2024
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06 Dec 2024 |
AP03 |
Appointment of Mr Rupert James Nixon as a secretary on 8 July 2024
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06 Dec 2024 |
PSC07 |
Cessation of Donald George Kiddle as a person with significant control on 31 October 2024
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06 Dec 2024 |
PSC07 |
Cessation of Marit Ullestad as a person with significant control on 31 October 2024
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06 Dec 2024 |
PSC01 |
Notification of Tim Warne as a person with significant control on 31 October 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Marilyn Carol Gurner as a director on 25 August 2023
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23 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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23 Oct 2024 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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23 Oct 2024 |
RT01 |
Administrative restoration application
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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Amanda Ruddy as a director on 29 June 2022
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13 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
AP01 |
Appointment of Mr Tim Warne as a director on 5 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mrs Marilyn Carol Gurner as a director on 5 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
PSC07 |
Cessation of Philippa Lock as a person with significant control on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Philippa Lock as a director on 25 October 2021
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