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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10 Jun 2024 |
CH01 |
Director's details changed for Karen Anne Jones on 6 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 10 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 6 June 2024
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11 Apr 2024 |
CH04 |
Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Karen Anne Jones on 11 April 2024
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11 Dec 2023 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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20 Oct 2023 |
CH04 |
Secretary's details changed for Mainstay (Secretaries) Limited on 11 October 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road, Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 24 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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28 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2022 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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27 Jan 2022 |
AP04 |
Appointment of Mainstay (Secretaries) Limited as a secretary on 26 January 2022
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 24 March 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 24 March 2020
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12 May 2021 |
AD01 |
Registered office address changed from C/O Mainstay Group Whittington Hall Whittington Road Worcester SR5 2ZX England to Whittington Hall Whittington Road, Worcester WR5 2ZX on 12 May 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 20 July 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Mainstay Group Whittington Hall Whittington Road Worcester SR5 2ZX on 13 April 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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