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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11 Oct 2024 |
AD01 |
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 11 October 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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17 May 2024 |
CH01 |
Director's details changed for Mrs Gemma Jannette Rosa Sheppard on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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19 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mrs Gemma Jannette Rosa Sheppard on 22 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mrs Gemma Jannette Rosa Sheppard as a person with significant control on 22 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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19 Aug 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester WR1 2PG on 19 August 2021
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2020 |
TM01 |
Termination of appointment of Martin Keith Sprules as a director on 28 July 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mrs Gemma Jannette Rosa Sheppard as a person with significant control on 3 August 2020
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03 Aug 2020 |
PSC07 |
Cessation of Keith Martin Sprules as a person with significant control on 18 July 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mrs Gemma Jannette Rosa Sheppard as a person with significant control on 3 August 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of a director
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30 Jul 2020 |
AD01 |
Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA on 30 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of James Nicholas Gillies Hawkins as a secretary on 29 July 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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