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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09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Apr 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09461626 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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30 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-29
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Darren Searle on 28 October 2018
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-01
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28 Oct 2018 |
PSC04 |
Change of details for Mr Darren Searle-Poole as a person with significant control on 28 October 2018
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28 Oct 2018 |
CH01 |
Director's details changed for Mr Darren Searle on 28 October 2018
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28 Oct 2018 |
AD01 |
Registered office address changed from 1 Bracknell Road Warfield Bracknell RG42 6LL England to 20-22 Wenlock Road London N1 7GU on 28 October 2018
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28 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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27 Oct 2018 |
PSC04 |
Change of details for Mr Darren Searle as a person with significant control on 31 December 2017
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14 May 2018 |
AD01 |
Registered office address changed from 49 st. Augustin Way Daventry Northants NN11 4EG England to 1 Bracknell Road Warfield Bracknell RG42 6LL on 14 May 2018
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