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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11 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2022 |
DS01 |
Application to strike the company off the register
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Brian Shelton Berry on 4 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Beverley Clare Berry on 4 May 2022
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05 May 2022 |
PSC04 |
Change of details for Beverley Clare Berry as a person with significant control on 4 May 2022
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05 May 2022 |
PSC04 |
Change of details for Brian Shelton Berry as a person with significant control on 4 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 5 May 2022
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04 May 2022 |
AP04 |
Appointment of Charlton Baker Limited as a secretary on 30 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 April 2022
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2020
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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15 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2021 |
PSC04 |
Change of details for Brian Shelton Berry as a person with significant control on 10 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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12 May 2021 |
PSC04 |
Change of details for Brian Shelton Berry as a person with significant control on 10 May 2021
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11 May 2021 |
PSC01 |
Notification of Beverley Clare Berry as a person with significant control on 10 May 2021
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11 May 2021 |
AP01 |
Appointment of Beverley Clare Berry as a director on 10 May 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
PSC07 |
Cessation of Mr Security Limited as a person with significant control on 31 March 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ to Hyde Park House 5 Manfred Road London SW15 2RS on 19 April 2021
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