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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08 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2021 |
DS01 |
Application to strike the company off the register
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2021 |
AD01 |
Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2021
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12 Apr 2021 |
PSC01 |
Notification of Peter Henry Simpkin as a person with significant control on 9 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Daniel Peter Simpkin as a person with significant control on 9 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of Daniel Peter Simpkin as a secretary on 9 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Daniel Peter Simpkin as a director on 9 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020
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01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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17 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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17 Jan 2018 |
AD01 |
Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on 17 January 2018
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24 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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23 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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04 Oct 2016 |
CH01 |
Director's details changed for Mr Peter Henry Simpkin on 4 October 2016
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04 Oct 2016 |
CH01 |
Director's details changed for Mr Daniel Peter Simpkin on 4 October 2016
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04 Oct 2016 |
CH01 |
Director's details changed for Mr Adam Christopher Simpkin on 4 October 2016
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24 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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17 Aug 2016 |
AD01 |
Registered office address changed from 43/45 the Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
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