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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01 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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06 Jan 2024 |
PSC04 |
Change of details for Mr Michael Grimes as a person with significant control on 5 January 2024
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20 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 08398171: Companies House Default Address Cardiff CF14 8LH to Flat B 13 Dawes Road London London SW6 7DT on 20 October 2023
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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25 Sep 2023 |
AD02 |
Register inspection address has been changed to Flat B 13 Dawes Road London SW6 7DT
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2022 |
RP05 |
Registered office address changed to PO Box 4385, 08398171: Companies House Default Address, Cardiff, CF14 8LH on 5 April 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Grimes on 10 December 2020
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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17 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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10 Dec 2020 |
AP01 |
Appointment of Mr Michael Grimes as a director on 10 December 2020
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10 Dec 2020 |
PSC01 |
Notification of Michael Grimes as a person with significant control on 10 November 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 13a Midland Road Midland Road Olney MK46 4BL England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 10 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Jonathan Cross as a person with significant control on 10 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Cross as a director on 10 December 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Jonathan Cross as a secretary on 9 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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