Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Jun 2021 |
DS01 |
Application to strike the company off the register
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2021
|
|
|
19 Apr 2021 |
PSC04 |
Change of details for Mr Peter Henry Simpkin as a person with significant control on 9 April 2021
|
|
|
12 Apr 2021 |
TM02 |
Termination of appointment of Daniel Peter Simpkin as a secretary on 9 April 2021
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Daniel Peter Simpkin as a person with significant control on 9 April 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Daniel Peter Simpkin as a director on 9 April 2021
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
|
|
|
19 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
|
|
|
17 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
|
|
|
17 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
|
|
|
30 Apr 2018 |
AA01 |
Previous accounting period extended from 31 July 2017 to 30 November 2017
|
|
|
17 Jan 2018 |
AD01 |
Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on 17 January 2018
|
|
|
03 Aug 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
|
|
|
28 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
|
|
|
04 Oct 2016 |
CH01 |
Director's details changed for Mr Peter Henry Simpkin on 4 October 2016
|
|
|
04 Oct 2016 |
CH01 |
Director's details changed for Mr Adam Christopher Simpkin on 4 October 2016
|
|
|
04 Oct 2016 |
CH01 |
Director's details changed for Mr Daniel Peter Simpkin on 4 October 2016
|
|
|
17 Aug 2016 |
AD01 |
Registered office address changed from 43-45 the Promenade Cheltanham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
|
|
|
13 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
|
|
|
30 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 July 2015
|
|