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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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 21 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP to 213 Thunderhill Business Park Hickmans Green Broughton-Under-Blean Kent ME13 9NT on 9 March 2023
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 035179270002 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 035179270003 in full
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14 Mar 2022 |
PSC04 |
Change of details for Mr James Lempriere Anley as a person with significant control on 15 February 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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10 Mar 2022 |
PSC04 |
Change of details for Mr James Lempriere Anley as a person with significant control on 1 July 2016
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10 Mar 2022 |
CH01 |
Director's details changed for Mr James Lempriere Anley on 25 February 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Astrid Wilhelmine Anley as a secretary on 15 February 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Astrid Wilhelmine Anley as a director on 15 February 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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18 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Astrid Wilhelmine Anley as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr James Lempriere Anley as a person with significant control on 15 February 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
PSC04 |
Change of details for Mr James Lempriere as a person with significant control on 1 July 2016
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23 Nov 2020 |
CH03 |
Secretary's details changed for Astrid Wilhelmine Zala on 23 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Astrid Wilhelmine Zala as a person with significant control on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Astrid Wilhelmine Zala on 20 November 2020
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