Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2022
|
|
|
21 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Jan 2022 |
PSC04 |
Change of details for Mr Ian Tordoff as a person with significant control on 19 January 2022
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Laurence Pennington as a director on 19 January 2022
|
|
|
19 Jan 2022 |
TM02 |
Termination of appointment of Laurence Pennington as a secretary on 19 January 2022
|
|
|
19 Jan 2022 |
PSC07 |
Cessation of Laurence Pennington as a person with significant control on 19 January 2022
|
|
|
18 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from 3 Ash Crescent Tutshill Chepstow NP16 7FL United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 17 December 2021
|
|
|
07 Oct 2021 |
PSC01 |
Notification of Ian Tordoff as a person with significant control on 24 September 2021
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Mr Ian Tordoff as a director on 24 September 2021
|
|
|
30 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from Brewers Lodge Station Road Woolaston Lydney Gloucestershire GL15 6PN to 3 Ash Crescent Tutshill Chepstow NP16 7FL on 16 April 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of Ian Charles Tordoff as a person with significant control on 10 December 2020
|
|
|
14 Dec 2020 |
TM01 |
Termination of appointment of Ian Charles Tordoff as a director on 10 December 2020
|
|
|
11 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|