Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
23 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Hatfield on 23 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Karen Adams as a director on 2 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Luke Paris Adams as a director on 2 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Paul Drake Adams as a director on 2 August 2024
|
|
|
23 Aug 2024 |
PSC07 |
Cessation of Paul Drake Adams as a person with significant control on 2 August 2024
|
|
|
23 Aug 2024 |
PSC02 |
Notification of Vencha Capital Ltd as a person with significant control on 2 August 2024
|
|
|
23 Aug 2024 |
PSC07 |
Cessation of Karen Adams as a person with significant control on 2 August 2024
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Mr Christopher Paul Hatfield as a director on 2 August 2024
|
|
|
01 Aug 2024 |
PSC04 |
Change of details for Mr Paul Drake Adams as a person with significant control on 4 September 2023
|
|
|
01 Aug 2024 |
PSC07 |
Cessation of Luke Paris Adams as a person with significant control on 4 September 2023
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom to Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU on 23 July 2024
|
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
30 Mar 2021 |
PSC04 |
Change of details for Mrs Karen Adams as a person with significant control on 30 March 2021
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Adams on 30 March 2021
|
|
|
30 Mar 2021 |
PSC04 |
Change of details for Mr Paul Drake Adams as a person with significant control on 30 March 2021
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Drake Adams on 30 March 2021
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr Luke Paris Adams on 24 November 2020
|
|