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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30 Aug 2022 |
TM01 |
Termination of appointment of Edward John James as a director on 12 July 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr David Cooper as a director on 12 July 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 093241460002 in full
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14 Jul 2022 |
MR04 |
Satisfaction of charge 093241460001 in full
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14 Jul 2022 |
MR01 |
Registration of charge 093241460003, created on 12 July 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Mar 2020 |
MR01 |
Registration of charge 093241460001, created on 10 March 2020
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11 Mar 2020 |
MR01 |
Registration of charge 093241460002, created on 10 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Edward John James on 19 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW on 20 August 2019
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20 Aug 2019 |
PSC05 |
Change of details for Superior Enterprises Limited as a person with significant control on 19 August 2019
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16 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2019 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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14 Feb 2019 |
AA01 |
Previous accounting period shortened from 2 January 2019 to 30 September 2018
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12 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2018 |
TM01 |
Termination of appointment of Jonathan David Lewis as a director on 14 August 2018
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31 Oct 2018 |
PSC07 |
Cessation of Jonathan David Lewis as a person with significant control on 14 August 2018
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12 Sep 2018 |
PSC02 |
Notification of Superior Enterprises Limited as a person with significant control on 13 August 2018
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