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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29 Oct 2024 |
MR04 |
Satisfaction of charge 074473970005 in full
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Brian Richard Hallett on 2 April 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Andrew Christopher Long as a director on 14 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2023 |
TM02 |
Termination of appointment of Crispin Peter Burdett as a secretary on 31 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Brian Richard Hallett as a director on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Crispin Peter Burdett as a director on 18 August 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 074473970004 in full
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2023 |
AD01 |
Registered office address changed from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 21 June 2023
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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04 May 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE on 3 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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01 Nov 2021 |
AA01 |
Previous accounting period extended from 30 October 2020 to 29 April 2021
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24 Sep 2021 |
MR01 |
Registration of charge 074473970006, created on 6 September 2021
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11 Mar 2021 |
MR01 |
Registration of charge 074473970005, created on 11 March 2021
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 October 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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29 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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02 Apr 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 October 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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22 Jul 2019 |
CH03 |
Secretary's details changed for Crispin Peter Burdett on 12 April 2019
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