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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29 Jan 2025 |
ANNOTATION |
Other AP01 reject letter Undelivered. Returned on 21/01/2025 - Addressee gone away. Resent to Directors residential address.
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31 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2024 |
RP10 |
Address of person with significant control Mrs Gail Louise Stephenson changed to 09439815 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024
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02 Oct 2024 |
RP09 |
Address of officer Mrs Gail Louise Stephenson changed to 09439815 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024
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02 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09439815 - Companies House Default Address, Cardiff, CF14 8LH on 2 October 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Robert Paul Wellington as a director on 3 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Leslie Thomas Birds as a director on 30 September 2022
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02 Dec 2022 |
PSC07 |
Cessation of Leslie Thomas Birds as a person with significant control on 30 September 2022
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01 Dec 2022 |
PSC01 |
Notification of Gail Stephenson as a person with significant control on 1 October 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Brightmore as a director on 30 September 2022
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01 Dec 2022 |
PSC07 |
Cessation of Geoffrey Brightmore as a person with significant control on 30 September 2022
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Gail Louise Robinson on 1 October 2022
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Robert Paul Wellington as a director on 1 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mrs Gail Louise Robinson as a director on 1 October 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2021 |
PSC01 |
Notification of Leslie Thomas Birds as a person with significant control on 24 March 2021
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13 Apr 2021 |
PSC01 |
Notification of Geoffrey Brightmore as a person with significant control on 24 March 2021
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