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)
|
|
28 Jan 2025 |
MR04 |
Satisfaction of charge 045247490010 in full
|
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Hockley on 15 October 2024
|
|
|
15 Oct 2024 |
PSC04 |
Change of details for Mr Robert Hockley as a person with significant control on 15 October 2024
|
|
|
24 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from Unit 50 Waterham Business Park Highstreet Road Hernehill Kent ME13 9EJ to Building 80 Bay 4, 1st Avenue Pensnett Estate Kingswinford West Midlands DY6 7FQ on 26 June 2023
|
|
|
16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
09 Sep 2020 |
PSC07 |
Cessation of Chiltern Group Limited as a person with significant control on 8 February 2020
|
|
|
09 Sep 2020 |
PSC01 |
Notification of Robert Hockley as a person with significant control on 8 February 2020
|
|
|
23 Apr 2020 |
MR01 |
Registration of charge 045247490011, created on 11 April 2020
|
|
|
26 Mar 2020 |
MR01 |
Registration of charge 045247490009, created on 18 March 2020
|
|
|
26 Mar 2020 |
MR01 |
Registration of charge 045247490010, created on 18 March 2020
|
|
|
17 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
07 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-01-30
|
|