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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03 Nov 2022 |
COCOMP |
Order of court to wind up
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02 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Nov 2021 |
PSC01 |
Notification of Phillip Lindopp as a person with significant control on 1 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Stephen Cotton as a person with significant control on 1 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Nov 2020 |
PSC01 |
Notification of Stephen Cotton as a person with significant control on 1 October 2020
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29 Nov 2020 |
AD01 |
Registered office address changed from 18 Pinnacle Hill Bexleyheath DA7 6AF England to 117 Dartford Road Dartford DA1 3EN on 29 November 2020
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29 Nov 2020 |
AP01 |
Appointment of Mr Phillip Lindopp as a director on 1 October 2020
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29 Nov 2020 |
TM01 |
Termination of appointment of Neal Martindale as a director on 1 October 2020
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29 Nov 2020 |
PSC07 |
Cessation of Neal Martindale as a person with significant control on 1 October 2020
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21 Jun 2020 |
PSC01 |
Notification of Neal Martindale as a person with significant control on 1 January 2020
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21 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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16 Jun 2020 |
AP01 |
Appointment of Mr Neal Martindale as a director on 1 January 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Mark Sisterson as a director on 1 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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24 May 2020 |
AP01 |
Appointment of Mr Mark Sisterson as a director on 1 December 2019
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24 May 2020 |
AD01 |
Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU to 18 Pinnacle Hill Bexleyheath DA7 6AF on 24 May 2020
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23 May 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 23 May 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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