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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16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2022 |
REC2 |
Receiver's abstract of receipts and payments to 12 May 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 11 Cooks Road Cooks Road Aylesbury HP19 7GD England to 52 Clinton Crescent Aylesbury Aylesbury Bucks HP21 7JW on 2 August 2022
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2022 |
MR04 |
Satisfaction of charge 095541660002 in full
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18 May 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
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16 Feb 2022 |
RM01 |
Appointment of receiver or manager
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas Ethan Daniel Mccaulay on 31 March 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr Nicholas Ethan Daniel Mccaulay as a person with significant control on 26 March 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 34 Kingfisher House 61 Walton Street Aylesbury Bucks HP21 7FS England to 11 Cooks Road Cooks Road Aylesbury HP19 7GD on 14 April 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Ethan Daniel Mccaulay as a director on 1 July 2019
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03 Feb 2020 |
PSC01 |
Notification of Nicholas Ethan Daniel Mccaulay as a person with significant control on 1 July 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Christopher James Hatton as a director on 1 July 2019
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03 Feb 2020 |
PSC07 |
Cessation of Christopher James Hatton as a person with significant control on 1 July 2019
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Sally Daniel-Hatton as a director on 1 April 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 27 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE England to 34 Kingfisher House 61 Walton Street Aylesbury Bucks HP21 7FS on 26 November 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP United Kingdom to 27 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE on 14 October 2019
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