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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07 Apr 2022 |
TM01 |
Termination of appointment of Noreen Salador as a director on 30 March 2022
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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19 May 2021 |
PSC04 |
Change of details for Mrs Noreen Salador as a person with significant control on 30 April 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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16 Nov 2020 |
PSC07 |
Cessation of Brian John Smith as a person with significant control on 10 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Brian John Smith as a director on 10 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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07 Aug 2020 |
PSC04 |
Change of details for Mr Brian John Smith as a person with significant control on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Brian John Smith on 7 August 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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29 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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03 Oct 2018 |
PSC04 |
Change of details for Mrs Noreen Salador as a person with significant control on 11 June 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mrs Noreen Salador on 11 June 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Jun 2018 |
PSC04 |
Change of details for Mr Brian John Smith as a person with significant control on 4 June 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Brian John Smith on 4 June 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Salador House Ingleby Derby DE73 7HW England to 81 Burton Road Derby Derbyshire DE1 1TJ on 4 June 2018
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03 Nov 2017 |
PSC01 |
Notification of Brian Smith as a person with significant control on 30 November 2016
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03 Nov 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-30
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30 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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