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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06 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 02387261 - Companies House Default Address, Cardiff, CF14 8LH on 6 February 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to 20 Dark Lake View Estover Plymouth Devon PL7 6TL on 29 January 2025
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on O6/02/2025 as the material was not properly delivered.
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20 Jan 2025 |
RP09 |
Address of officer Mr Stephen John Lord changed to 02387261 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025
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20 Jan 2025 |
RP09 |
Address of officer Mr Daniel Kröger changed to 02387261 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025
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20 Jan 2025 |
RP09 |
Address of officer Mr William Carl Griffiths changed to 02387261 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025
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20 Jan 2025 |
RP09 |
Address of officer Mr Daniel James Gray changed to 02387261 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Kröger on 4 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Kröger on 4 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel James Gray on 4 December 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen John Lord on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen John Lord on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Kröger on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Kröger on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel James Gray on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen John Lord on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr William Carl Griffiths on 29 November 2024
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15 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 June 2023
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07 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 023872610005 in full
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13 Oct 2023 |
PSC07 |
Cessation of Belgrave& Powell Limited as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC02 |
Notification of Lg Group Holdings Ltd as a person with significant control on 13 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Daniel James Gray as a director on 23 August 2023
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