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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25 Sep 2024 |
RP10 |
Address of person with significant control Neville Anthony Taylor changed to 09037716 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09037716 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
AD01 |
Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD England to 61 Bridge Street Kington HR5 3DJ on 17 May 2022
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17 May 2022 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 13 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Andrew David Baker as a director on 13 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
PSC07 |
Cessation of Jayne Carol Baker as a person with significant control on 13 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Jayne Carol Baker as a director on 13 May 2022
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17 May 2022 |
PSC07 |
Cessation of Andrew David Baker as a person with significant control on 13 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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14 Apr 2021 |
MR04 |
Satisfaction of charge 090377160001 in full
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01 Apr 2021 |
CH01 |
Director's details changed for Mrs Jayne Carol Baker on 4 November 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew David Baker on 4 November 2020
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 March 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 4 November 2020
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13 Jul 2020 |
MR01 |
Registration of charge 090377160002, created on 9 July 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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