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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23 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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31 Mar 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2022
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28 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Dec 2022 |
PSC07 |
Cessation of Paul Vincent John Harlow as a person with significant control on 14 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Paul Vincent John Harlow as a secretary on 14 December 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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20 May 2022 |
PSC04 |
Change of details for Mr Mark Keller as a person with significant control on 28 May 2021
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20 May 2022 |
PSC04 |
Change of details for Mr Andrew Keller as a person with significant control on 28 May 2021
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20 May 2022 |
PSC04 |
Change of details for Mr Paul Vincent John Harlow as a person with significant control on 28 May 2021
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19 May 2022 |
PSC04 |
Change of details for Mr Andrew Keller as a person with significant control on 1 January 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Andrew Keller as a person with significant control on 1 January 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Mark Keller as a person with significant control on 1 January 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Mark Keller on 1 January 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Andrew William Keller on 1 January 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 99 Chapel Street Ibstock Leicestershire LE67 6HF England to C/O Dains Llp Suite 2, Albion House Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ on 17 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Keller as a person with significant control on 17 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Mark Keller as a person with significant control on 17 December 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew William Keller on 17 June 2020
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