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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03 May 2023 |
AD01 |
Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Jack Keith Barton on 2 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Gary Vernon Smith on 2 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Jack Keith Barton as a person with significant control on 2 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Gary Vernon Smith as a person with significant control on 2 May 2023
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10 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Feb 2023 |
DS01 |
Application to strike the company off the register
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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11 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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10 Dec 2019 |
PSC01 |
Notification of Jack Keith Barton as a person with significant control on 19 November 2019
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10 Dec 2019 |
PSC01 |
Notification of Gary Smith as a person with significant control on 19 November 2019
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10 Dec 2019 |
PSC07 |
Cessation of Lynn Stenning as a person with significant control on 19 November 2019
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10 Dec 2019 |
PSC07 |
Cessation of Mark Stuart Brooker as a person with significant control on 9 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Mark Brooker as a director on 9 December 2019
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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28 Nov 2019 |
TM01 |
Termination of appointment of Lynne Stenning as a director on 19 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Gary Vernon Smith as a director on 19 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Jack Keith Barton as a director on 19 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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