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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2022
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07 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Nov 2023 |
TM02 |
Termination of appointment of William Heppe-Smith as a secretary on 6 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2023 |
PSC04 |
Change of details for Mr William James Marcus Heppe-Smith as a person with significant control on 1 February 2023
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12 Feb 2023 |
CH03 |
Secretary's details changed for Mr William Heppe-Smith on 1 February 2023
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12 Feb 2023 |
CH01 |
Director's details changed for Mr William James Marcus Heppe-Smith on 1 February 2023
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27 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Dec 2022 |
CS01 |
Confirmation statement made on 25 December 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2022 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 5 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-22
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23 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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23 Feb 2021 |
AP01 |
Appointment of Mr William James Marcus Heppe-Smith as a director on 8 February 2021
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23 Feb 2021 |
PSC01 |
Notification of William James Marcus Heppe-Smith as a person with significant control on 8 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 8 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 23 February 2021
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23 Feb 2021 |
AP03 |
Appointment of Mr William Heppe-Smith as a secretary on 8 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 8 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 8 February 2021
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