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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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2024 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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30 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Jun 2021 |
MR01 |
Registration of charge 074317690004, created on 4 June 2021
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24 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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23 Apr 2021 |
CH01 |
Director's details changed for Roger Keith Body on 9 November 2019
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2020 |
PSC04 |
Change of details for Mr Roger Keith Body as a person with significant control on 10 November 2019
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Jan 2020 |
PSC04 |
Change of details for Mr Roger Keith Body as a person with significant control on 6 April 2016
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14 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Henry Samuel on 21 November 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Roger Keith Body on 19 November 2019
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14 Jan 2020 |
CH03 |
Secretary's details changed for Robert Henry Samuel on 21 November 2019
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14 Jan 2020 |
PSC04 |
Change of details for Mr Roger Keith Body as a person with significant control on 18 November 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Camburgh House New Dover Road Canterbury CT1 3DN on 12 November 2019
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