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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14 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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12 Nov 2021 |
PSC04 |
Change of details for Mr Simon John Pelling as a person with significant control on 6 March 2021
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10 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Apr 2021 |
AD01 |
Registered office address changed from 22 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PE England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 30 April 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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13 Jul 2020 |
PSC01 |
Notification of Simon John Pelling as a person with significant control on 13 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Simon John Pelling as a director on 13 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 22 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PE on 13 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 13 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of System Day (Nominees) Ltd as a person with significant control on 13 July 2020
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13 Jul 2020 |
TM02 |
Termination of appointment of Uk Company Secretaries Limited as a secretary on 13 July 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
PSC02 |
Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020
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21 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-20
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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