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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14 Aug 2024 |
AD01 |
Registered office address changed from Avondale 35 Avon Castle Drive Ringwood Hampshire BH24 2BB to 42-44 Suite-B, Bishopsgate London EC2N 4AH on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 08139320 - Companies House Default Address Cardiff CF14 8LH to Avondale 35 Avon Castle Drive Ringwood Hampshire BH24 2BB on 14 August 2024
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24 Jul 2024 |
PSC01 |
Notification of Luke Chamberlain as a person with significant control on 11 July 2016
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23 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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21 Jul 2024 |
PSC07 |
Cessation of Luke Chamberlain as a person with significant control on 1 January 2023
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Mar 2024 |
AD02 |
Register inspection address has been changed to Suite-B 42-44 Bishopsgate Central London EC2N 4AH
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26 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08139320 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2024
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02 Sep 2023 |
AD01 |
Registered office address changed from 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX England to Basepoint Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX on 2 September 2023
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08 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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21 Jul 2022 |
AD01 |
Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG to 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX on 21 July 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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04 Oct 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2019 |
TM01 |
Termination of appointment of Luke Chamberlain as a director on 7 January 2019
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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04 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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