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 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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24 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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07 Mar 2023 |
AD01 |
Registered office address changed from Innovation Annexe Howbery Park Crowmarsh Wallingford Oxon OX10 8BA United Kingdom to Hargreaves Owen Ltd Red Sky House Halls Green Hitchin SG4 7DP on 7 March 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr George William Le Roy as a director on 27 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Desmond Eamon Le Roy as a director on 7 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/05/2022.
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01 Mar 2022 |
PSC07 |
Cessation of Desmond Eamon Le Roy as a person with significant control on 28 February 2022
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18 Feb 2022 |
PSC01 |
Notification of Henry Edward Le Roy as a person with significant control on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Henry Edward Le Roy as a director on 16 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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01 Nov 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from Stables 4 Stables 4, Howbery Park Crowmarsh Wallingford Oxon OX10 8BA United Kingdom to Innovation Annexe Howbery Park Crowmarsh Wallingford Oxon OX10 8BA on 27 June 2019
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