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)
|
|
22 May 2024 |
WU04 |
Appointment of a liquidator
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Mha, 6th Floor 2 London Wall Place London EC2Y 5AU on 21 May 2024
|
|
|
01 Feb 2024 |
COCOMP |
Order of court to wind up
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of Myles Bunyard as a person with significant control on 16 October 2023
|
|
|
24 Oct 2023 |
PSC01 |
Notification of Gareth Jones as a person with significant control on 16 October 2023
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of R & M Industries Limited as a person with significant control on 16 October 2023
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from 65 Frankland Road Croxley Green Rickmansworth WD3 3AS England to 128 City Road London EC1V 2NX on 10 July 2023
|
|
|
10 Jul 2023 |
CH01 |
Director's details changed for Mr Myles Charles Bunyard on 8 December 2022
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 65 Frankland Road Croxley Green Rickmansworth WD3 3AS on 18 May 2023
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from 42 Glebe Street Loughborough LE11 1JR England to 61 Bridge Street Kington HR5 3DJ on 27 April 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to 42 Glebe Street Loughborough LE11 1JR on 1 February 2023
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mr Myles Bunyard as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
ANNOTATION |
Rectified The CH01 was removed from the public register on 17/05/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of Gaeth Jones as a director on 1 January 2023
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr Gareth Jones as a director on 1 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Gaeth Jones as a director on 1 January 2023
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from , 160 City Road, London, EC1V 2NX, England to 42 Glebe Street Loughborough LE11 1JR on 12 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Myles Charles Bunyard as a director on 1 January 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from , 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR to 42 Glebe Street Loughborough LE11 1JR on 19 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Myles Bunyard on 1 August 2022
|
|
|
11 Jul 2022 |
PSC01 |
Notification of Myles Bunyard as a person with significant control on 4 July 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Myles Bunyard as a director on 4 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Ricky John Hunt as a director on 4 July 2022
|
|