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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Jeremy Martin Payne as a director on 15 February 2024
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19 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Jeremy Martin Payne on 12 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Harry Gunn on 12 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Harry Gunn on 12 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Harry Gunn as a person with significant control on 12 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 17 the Chase Maidenhead SL6 7QW England to Evolution House Iceni Court Delft Way Norwich Norwich NR6 6BB on 30 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Jeremy Martin Payne as a director on 22 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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18 Aug 2021 |
AD01 |
Registered office address changed from Bridge Cottage Woolstone Road Uffington Faringdon Oxfordshire SN7 7RG England to 17 the Chase Maidenhead SL6 7QW on 18 August 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Harry Gunn on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Jonathan Harry Gunn as a person with significant control on 1 September 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Bowden House Totnes Totnes Devon TQ9 7PW England to Bridge Cottage Woolstone Road Uffington Faringdon Oxfordshire SN7 7RG on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Carmen Zurl as a director on 27 August 2020
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