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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25 Sep 2024 |
RP09 |
Address of officer Mr Neville Anthony Taylor changed to 07618690 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07618690 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
PSC07 |
Cessation of Debra Jane Stevens as a person with significant control on 30 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 30 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 30 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 104 Southover London N12 7HD to 61 Bridge Street Kington HR5 3DJ on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Debra Jane Stevens as a director on 30 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Peter John Rice as a director on 30 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Peter John Rice as a person with significant control on 30 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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26 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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03 Mar 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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