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 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Jul 2023 |
DS01 |
Application to strike the company off the register
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
DS02 |
Withdraw the company strike off application
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04 Jan 2023 |
DS01 |
Application to strike the company off the register
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10 Oct 2022 |
AD01 |
Registered office address changed from 24 Farleigh Rise Monkton Farleigh Bradford on Avon Please Select BA15 2QP United Kingdom to 5 Spicer Close Cullompton EX15 1QD on 10 October 2022
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04 May 2022 |
AD01 |
Registered office address changed from The Mansion House Pickwick Road Corsham SN13 9BL England to 24 Farleigh Rise Monkton Farleigh Bradford on Avon Please Select BA15 2QP on 4 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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04 Apr 2022 |
PSC04 |
Change of details for Mr Richard James Forsyth as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mrs Helen Marie Forsyth as a person with significant control on 4 April 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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25 Feb 2021 |
CH01 |
Director's details changed for Mrs Helen Marie Forsyth on 25 February 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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20 Sep 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Mansion House Pickwick Road Corsham SN13 9BL on 20 September 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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25 Apr 2019 |
PSC07 |
Cessation of Naomi Knight as a person with significant control on 6 July 2018
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Jul 2018 |
TM01 |
Termination of appointment of Naomi Mary Knight as a director on 5 July 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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