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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15 Jan 2024 |
CH01 |
Director's details changed for Mr Dominic West on 16 October 2023
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15 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Lisa Frances West on 16 October 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Lisa Frances West on 16 October 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mrs Lisa Frances West as a person with significant control on 16 October 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 15 January 2024
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27 Sep 2023 |
MR04 |
Satisfaction of charge 082516140001 in full
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11 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Mar 2023 |
DS01 |
Application to strike the company off the register
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from 30 Old Market Old Market Wisbech PE13 1NB England to The Old Chapel Union Way Witney OX28 6HD on 15 May 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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01 Oct 2019 |
MR01 |
Registration of charge 082516140001, created on 23 September 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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25 Oct 2017 |
CH01 |
Director's details changed for Mrs Lisa Frances West on 12 October 2017
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25 Oct 2017 |
CH01 |
Director's details changed for Mr Dominic West on 12 October 2017
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25 Oct 2017 |
CH03 |
Secretary's details changed for Mrs Lisa Frances West on 12 October 2017
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