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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25 Sep 2024 |
RP09 |
Address of officer Mr Neville Taylor changed to 08697267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08697267 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 24 April 2023
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24 Apr 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Tunde Mckay as a director on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 81 Dickens Road Gravesend DA12 2JX England to 61 Bridge Street Kington HR5 3DJ on 24 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Tunde Mckay as a person with significant control on 24 April 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Mar 2022 |
PSC01 |
Notification of Tunde Mckay as a person with significant control on 8 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Antal Menes as a person with significant control on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Antal Menes as a director on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 34 Acre Path, Flat, 34 Acre Path Andover Hampshire SP10 1HJ England to 81 Dickens Road Gravesend DA12 2JX on 8 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Tunde Mckay as a director on 20 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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22 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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