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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26 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 09353728 - Companies House Default Address Cardiff CF14 8LH to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 26 September 2024
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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06 Jun 2024 |
RP10 |
Address of person with significant control Mr Temple Douglas Mitchell Melville changed to 09353728 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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06 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09353728 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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14 Mar 2020 |
AD01 |
Registered office address changed from C/O Travel Strata 3 High Street Beckenham Kent BR3 1AZ England to 7 Bell Yard London WC2A 2JR on 14 March 2020
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-08
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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09 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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15 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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14 Mar 2017 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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14 Mar 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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