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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Mr David Thompson as a director on 26 January 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of David Thompson as a director on 26 January 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Neil Martin Stevens as a director on 26 January 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Neil Stevens as a director on 26 January 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Philip Russell on 26 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Brook House, Mint Street Godalming Surrey GU7 1HE to Fintel House St. Andrews Road Huddersfield HD1 6NA on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Neil Stevens as a director on 26 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr David Thompson as a director on 26 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Daniel Philip Russell as a director on 26 January 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2021 |
PSC07 |
Cessation of Evie Elizabeth Owen as a person with significant control on 27 May 2021
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16 Aug 2021 |
PSC02 |
Notification of Owen James Group Ltd as a person with significant control on 27 May 2021
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16 Aug 2021 |
PSC07 |
Cessation of James Matthew Goad as a person with significant control on 27 May 2021
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27 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2021
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12 Jul 2021 |
PSC04 |
Change of details for Mrs Evie Elizabeth Owen as a person with significant control on 4 July 2016
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12 Jul 2021 |
PSC04 |
Change of details for Mr James Matthew Goad as a person with significant control on 4 July 2016
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