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)
|
|
14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
16 Feb 2024 |
PSC04 |
Change of details for Mr Colin John James Norman as a person with significant control on 18 December 2023
|
|
|
16 Feb 2024 |
CH01 |
Director's details changed for Mr Colin John James Norman on 18 December 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
08 Mar 2021 |
PSC07 |
Cessation of Mandy Jane Bell as a person with significant control on 30 October 2020
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
|
|
|
22 Oct 2020 |
TM02 |
Termination of appointment of Mandy Jane Bell as a secretary on 29 September 2020
|
|
|
22 Oct 2020 |
TM01 |
Termination of appointment of Mandy Jane Bell as a director on 29 September 2020
|
|
|
15 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
17 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
|
|
|
22 Jul 2019 |
PSC01 |
Notification of Colin Norman as a person with significant control on 16 May 2019
|
|
|
22 Jul 2019 |
PSC04 |
Change of details for Miss Mandy Jane Bell as a person with significant control on 16 May 2019
|
|
|
22 Jul 2019 |
AP01 |
Appointment of Mr Colin John James Norman as a director on 16 May 2019
|
|
|
24 Jun 2019 |
AD01 |
Registered office address changed from Groundfloor 111 Cornwallis Road London N19 4LQ England to Unit 3a Kings Hill Induistrial Estate Bude Cornwall EX23 8QN on 24 June 2019
|
|
|
21 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-14
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
|
|