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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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2023 |
PSC01 |
Notification of Ian Terry as a person with significant control on 15 November 2022
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30 May 2023 |
AP01 |
Appointment of Mr. Carlos Navarro Junior as a director on 24 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Paul Terry as a director on 15 December 2022
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23 May 2023 |
PSC07 |
Cessation of Paul Terry as a person with significant control on 15 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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25 Jul 2022 |
AD01 |
Registered office address changed from , Debdale Farm Debdale Farm, Marton Road, Long Itchington, Waraickshire, CV47 9PY, England to Harbury Club Cottage, Crown Street Harbury Leamington Spa CV33 9HE on 25 July 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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09 Apr 2021 |
AD01 |
Registered office address changed from , 47 Farmer Ward Road, Kenilworth, CV8 2DJ, England to Harbury Club Cottage, Crown Street Harbury Leamington Spa CV33 9HE on 9 April 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Terry on 14 March 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Paul Terry as a person with significant control on 14 March 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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16 Dec 2019 |
AD02 |
Register inspection address has been changed to 47 Farmer Ward Road Farmer Ward Road Kenilworth CV8 2DJ
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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