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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18 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Sarah Burgoyne as a director on 1 November 2023
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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14 Mar 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on 14 March 2023
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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21 Jul 2022 |
PSC04 |
Change of details for Mr Jason Burgoyne as a person with significant control on 28 February 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Steven Roy Stone as a director on 2 May 2021
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19 May 2022 |
PSC04 |
Change of details for Mr Jason Burgoyne as a person with significant control on 30 September 2021
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19 May 2022 |
PSC04 |
Change of details for Mr Jason Burgoyne as a person with significant control on 28 February 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Jason Burgoyne as a person with significant control on 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of Neil Martin Whitehouse as a director on 31 December 2021
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18 May 2022 |
PSC07 |
Cessation of Neil Martin Whitehouse as a person with significant control on 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of Gary Grant as a director on 30 September 2021
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18 May 2022 |
PSC07 |
Cessation of Gary Grant as a person with significant control on 28 February 2022
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Jason Burgoyne on 28 May 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of a director
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