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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08 Jan 2025 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Simon Timothy Langham Porter on 24 May 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mrs Denise Florence Porter on 24 May 2024
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08 Jan 2025 |
PSC04 |
Change of details for Mr Simon Timothy Langham Porter as a person with significant control on 24 May 2024
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22 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 May 2024 |
DS01 |
Application to strike the company off the register
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22 May 2024 |
CH01 |
Director's details changed for Mr Simon Timothy Langham Porter on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mrs Denise Florence Porter on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Simon Timothy Langham Porter as a person with significant control on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from The Dairywell Shenington Banbury Oxfordshire OX15 6NQ to 6-8 Freeman Street Grimsby DN32 7AA on 22 May 2024
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28 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2016
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2018
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2017
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2020
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