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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16 Sep 2021 |
AD01 |
Registered office address changed from 19 Wimbledon Avenue Brandon IP27 0NZ England to 19 Wimbledon Avenue Brandon IP27 0NZ on 16 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from Bridge House 61 Bridge Street Kington HR5 3DJ England to 19 Wimbledon Avenue Brandon IP27 0NZ on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Trevor Hall on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Tony Strong on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Johnson on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Walker on 16 September 2021
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14 Mar 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2019 |
AD01 |
Registered office address changed from 19 Wimbledon Avenue Brandon Brandon IP27 0NZ to Bridge House 61 Bridge Street Kington HR5 3DJ on 11 September 2019
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Tony Strong as a director on 18 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Louise Hall as a director on 17 July 2019
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03 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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06 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2018
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04 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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10 Aug 2018 |
PSC07 |
Cessation of Malcolm Winter as a person with significant control on 1 August 2018
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10 Aug 2018 |
PSC07 |
Cessation of Monika Gergelova as a person with significant control on 1 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Mr Paul Walker as a director on 1 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Mr Mark Johnson as a director on 1 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Mrs Louise Hall as a director on 1 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Mr Trevor Hall as a director on 1 August 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Malcolm Winter as a director on 1 August 2018
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-26
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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