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)
|
|
17 Jan 2025 |
AD01 |
Registered office address changed from Unit 12 the Business Village Wexham Road Slough Berkshire SL2 5HF England to Richmond House New Road Merton Devon EX20 3EG on 17 January 2025
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2009
|
|
|
12 Apr 2023 |
AP03 |
Appointment of Mr Michael Stanley as a secretary on 12 April 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mr Michael Stanley as a director on 12 April 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Mark Stanley as a director on 12 April 2023
|
|
|
12 Apr 2023 |
TM02 |
Termination of appointment of Mark Stanley as a secretary on 12 April 2023
|
|
|
12 Apr 2023 |
PSC07 |
Cessation of Mark Stanley as a person with significant control on 12 April 2023
|
|
|
05 Feb 2023 |
TM01 |
Termination of appointment of Michael Stanley as a director on 5 April 2022
|
|
|
15 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
30 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
14 Dec 2021 |
AD01 |
Registered office address changed from Tom Jones Boatyard Romney Lock Windsor Berks SL4 6HU to Unit 12 the Business Village Wexham Road Slough Berkshire SL2 5HF on 14 December 2021
|
|
|
09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
13 Apr 2021 |
PSC01 |
Notification of Michael Stanley as a person with significant control on 30 April 2020
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|
|
28 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
|
|