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)
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
10 May 2024 |
MR01 |
Registration of charge 067676040005, created on 26 April 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
20 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
26 Sep 2022 |
AD01 |
Registered office address changed from Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 26 September 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
23 Feb 2022 |
PSC07 |
Cessation of Steven Phillips as a person with significant control on 15 April 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mrs Diane Marie Grayson as a director on 1 December 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Michael John Every as a director on 29 November 2021
|
|
|
05 Jul 2021 |
TM01 |
Termination of appointment of Steven Phillips as a director on 16 April 2021
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Hurshens, Unit 2 Station Close Potters Bar EN6 1TL England to Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 30 March 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Gary Douglas Gordon as a director on 30 March 2021
|
|
|
30 Mar 2021 |
AP03 |
Appointment of Mr Gary Douglas Gordon as a secretary on 30 March 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Ian David Haddock as a director on 30 March 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Michael John Every as a director on 30 March 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
19 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jun 2020 |
TM01 |
Termination of appointment of Stephen David Moss as a director on 16 June 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
|
|
|
14 Feb 2020 |
PSC01 |
Notification of Michael John Every as a person with significant control on 31 March 2019
|
|