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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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2024 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE England to 5 Russell Street Leamington Spa CV32 5QA on 15 March 2024
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11 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Paul John Fletcher as a director on 13 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 12 Waters Meet Huntingdon PE29 3AY England to The Barns Whitestitch Lane Meriden Coventry CV7 7JE on 7 January 2022
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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28 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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08 May 2020 |
AD01 |
Registered office address changed from Ground Floor 2B Vantage Park Washingley Road Huntingdon PE29 6SR United Kingdom to 12 Waters Meet Huntingdon PE29 3AY on 8 May 2020
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08 May 2020 |
PSC08 |
Notification of a person with significant control statement
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08 May 2020 |
PSC07 |
Cessation of Paul John Fletcher as a person with significant control on 25 October 2019
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08 May 2020 |
PSC07 |
Cessation of James Patrick Francis Slattery Cassidy as a person with significant control on 25 October 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jul 2018 |
PSC07 |
Cessation of Robert Alan Young as a person with significant control on 17 February 2018
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