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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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2022 |
PSC04 |
Change of details for Mr Simon John Ward as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Simon John Ward on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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27 Aug 2021 |
AD01 |
Registered office address changed from Newstead House Pelham Road Sherwood Rise Nottingham NG5 1AP United Kingdom to St Helen's House King Street Derby DE1 3EE on 27 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to Newstead House Pelham Road Sherwood Rise Nottingham NG5 1AP on 12 August 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 May 2021 |
AD01 |
Registered office address changed from Newstead House Pelham Road Sherwood Rise Nottingham NG5 1AP to St Helen's House King Street Derby DE1 3EE on 19 May 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 May 2020 |
PSC01 |
Notification of Simon John Ward as a person with significant control on 13 May 2020
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13 May 2020 |
PSC07 |
Cessation of David John Ward as a person with significant control on 12 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of David John Ward as a director on 12 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Simon John Ward as a director on 12 May 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 May 2019 |
TM01 |
Termination of appointment of Simon John Ward as a director on 21 May 2019
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30 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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11 Jun 2018 |
PSC04 |
Change of details for Mr David John Ward as a person with significant control on 11 June 2018
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