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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17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Aug 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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15 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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27 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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01 Oct 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 June 2022
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from , 11-13 the Arcade, High Street, Cookham, SL6 9TA, England to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 22 June 2021
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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01 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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05 Oct 2020 |
PSC04 |
Change of details for Mr Ross Searle Poole as a person with significant control on 30 June 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Darren Searle Poole as a director on 30 June 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Darren Searle Poole as a director on 1 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-26
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15 Mar 2019 |
PSC04 |
Change of details for Mr Ross Searle Poole as a person with significant control on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Ross Searle-Poole on 15 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 15 March 2019
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04 Jan 2019 |
MR01 |
Registration of charge 082335120002, created on 4 January 2019
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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