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)
|
|
13 Aug 2024 |
CH01 |
Director's details changed for John Bottomley on 13 August 2024
|
|
|
13 Aug 2024 |
PSC04 |
Change of details for John Bottomley as a person with significant control on 13 August 2024
|
|
|
13 Aug 2024 |
TM02 |
Termination of appointment of David Neil Kitching as a secretary on 8 March 2022
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Apartment 8 the Mansion the Hill Sandbach Cheshire CW11 1FD on 23 April 2024
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
|
|
|
04 Jul 2022 |
CH03 |
Secretary's details changed for Mr David Neil Kitching on 4 July 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Trevor Gregory on 4 July 2022
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of David Neil Kitching as a director on 8 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of John Bottomley as a director on 8 March 2022
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of David Kitching as a person with significant control on 8 March 2022
|
|
|
18 Mar 2022 |
PSC01 |
Notification of John Bottomley as a person with significant control on 8 March 2022
|
|
|
28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
22 Jun 2021 |
PSC07 |
Cessation of Trevor Gregory as a person with significant control on 6 April 2016
|
|
|
19 Feb 2021 |
PSC04 |
Change of details for Mr Trevor Gregory as a person with significant control on 19 February 2021
|
|
|
19 Feb 2021 |
PSC04 |
Change of details for Mr David Kitching as a person with significant control on 19 February 2021
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 February 2021
|
|
|
03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|