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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22 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2021 |
AP01 |
Appointment of Mr Thomas Gray as a director on 1 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Paul Barry as a director on 1 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr David George Harrison as a director on 1 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from , Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 21 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 060104470002, created on 4 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 060104470001, created on 4 March 2021
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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18 Feb 2020 |
PSC02 |
Notification of Build Check Limited as a person with significant control on 13 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Richard Brian Bate as a person with significant control on 13 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of David Mckenna as a person with significant control on 13 February 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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29 Mar 2018 |
AD01 |
Registered office address changed from , 15 the Broadway, Beaconsfield, HP9 2PD to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 29 March 2018
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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19 Dec 2016 |
CS01 |
Confirmation statement made on 27 November 2016 with updates
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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26 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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