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 Jun 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
PSC04 |
Change of details for Mr Stephen Graham Spooner as a person with significant control on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Graham Spooner on 25 November 2021
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07 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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05 Mar 2021 |
AD01 |
Registered office address changed from The Old Surgery 2 Manor House Lane Datchet Berkshire SL3 9EB United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 5 March 2021
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Graham Spooner on 2 December 2019
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16 Dec 2019 |
PSC07 |
Cessation of Recept Consulting Limited as a person with significant control on 1 October 2019
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16 Dec 2019 |
PSC01 |
Notification of Stephen Graham Spooner as a person with significant control on 1 October 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Peter Courtenay Clarke as a director on 1 October 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-17
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29 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Peter Courtenay Clarke on 1 January 2018
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Apr 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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15 Mar 2017 |
RP04AR01 |
Second filing of the annual return made up to 24 March 2016
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27 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2017
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27 Feb 2017 |
SH03 |
Purchase of own shares.
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