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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02 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2024 |
AD01 |
Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP England to C/O Mixten Services Ltd 377- 399 London Road Camberley GU15 3HL on 30 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2024 |
TM02 |
Termination of appointment of Chansecs as a secretary on 30 July 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Luke Ray Tompsett on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Najeeb Khan on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Ralph Desmond Hazell on 12 February 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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13 Jul 2023 |
AP01 |
Appointment of Ms Danni Wilde as a director on 8 July 2023
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16 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Mar 2023 |
AP01 |
Appointment of Mr Luke Ray Tompsett as a director on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Stefan Andrejczuk as a director on 2 March 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 May 2022 |
CH01 |
Director's details changed for Ms Stefan Andrejczuk on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from , 74a Northcourt Avenue, Reading, RG2 7HQ, England to Chiltern House Marsack Street Caversham Reading RG4 5AP on 3 May 2022
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29 Apr 2022 |
AP04 |
Appointment of Chansecs as a secretary on 29 April 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Thomas Abram as a secretary on 29 April 2022
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03 Nov 2021 |
TM01 |
Termination of appointment of Thomas Martin Abram as a director on 3 November 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Ralph Desmond Hazell on 17 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Ralph Desmond Hazell as a director on 16 August 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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25 Jul 2021 |
TM01 |
Termination of appointment of Lindsey Ann Reece-Smith as a director on 21 July 2021
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