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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02 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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02 Nov 2024 |
PSC01 |
Notification of Gordon Alexander Franks as a person with significant control on 31 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Raymond Derek Kamel as a person with significant control on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Raymond Derek Kamel as a director on 31 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Gordon Alexander Franks as a director on 14 October 2024
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05 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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10 Aug 2023 |
PSC01 |
Notification of Raymond Kamel as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Dale Shepherd as a person with significant control on 9 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Dale Shepherd as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Raymond Derek Kamel as a director on 10 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 62a High Street Honiton EX14 1PQ England to 27 Castle Street Canterbury CT1 2PX on 10 August 2023
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 62a High Street Honiton EX14 1PQ on 4 May 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-15
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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