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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31 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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29 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2024 |
AD01 |
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to 3 Cheapside Court Sunninghill Road Ascot SL5 7RF on 28 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul Ian Parkhouse as a director on 31 August 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 31 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Paul Ian Parkhouse as a person with significant control on 31 August 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr William Sutcliffe on 1 September 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023
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22 Jan 2024 |
PSC04 |
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 1 September 2023
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22 Jan 2024 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 1 September 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 22 January 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 May 2022 |
CH01 |
Director's details changed for Mr William Sutcliffe on 4 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 4 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 May 2020 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 16 January 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr William Sutcliffe on 16 January 2020
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