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)
|
|
06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Roger Owen Hancock as a director on 14 August 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Stephen Paul Tetley as a director on 14 August 2023
|
|
|
04 Sep 2023 |
AP03 |
Appointment of Ms Michelle Fox as a secretary on 14 August 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from 130-134 Epsom Road Waddon Croydon Surrey CR0 4NA to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 4 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Allan Kenneth White as a director on 14 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Allan John Kenneth White as a director on 14 August 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Allan Kenneth White as a person with significant control on 14 August 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Allan John Kenneth White as a person with significant control on 14 August 2023
|
|
|
04 Sep 2023 |
PSC02 |
Notification of Highcliffe Holdings Limited as a person with significant control on 14 August 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Stephen Paul Tetley as a person with significant control on 14 August 2023
|
|
|
15 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge 025647220004 in full
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
26 Jul 2022 |
RP04PSC01 |
Second filing for the notification of Allan Kenneth White as a person with significant control
|
|
|
20 Jul 2022 |
PSC01 |
Notification of Allan Kenneth White as a person with significant control on 7 April 2016
-
ANNOTATION
Clarification a second filed PSC01 was registered on 26.07.2022.
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Allan John Kenneth White as a person with significant control on 7 April 2016
-
ANNOTATION
Clarification a second filed PSC01 was registered on 26.07.2022.
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|