Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Studio 3, Earl Street Studios, Earl Street Earl Street Rugby CV21 3SS on 22 November 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
14 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Keiron St. Claire Allen as a director on 14 June 2024
|
|
|
14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
19 Oct 2022 |
AD01 |
Registered office address changed from Unit M Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England to 55 Station Road Beaconsfield HP9 1QL on 19 October 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Keiron St Claire Allen as a director on 10 August 2022
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Bryan Andrew Saxby on 8 February 2022
|
|
|
08 Feb 2022 |
PSC04 |
Change of details for Mr Bryan Andrew Saxby as a person with significant control on 8 February 2022
|
|
|
29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
01 May 2020 |
MR04 |
Satisfaction of charge 095566350001 in full
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
30 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 July 2019
|
|
|
08 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-06
|
|
|
26 Nov 2019 |
CH01 |
Director's details changed for Mr Bryan Andrew Saxby on 25 November 2019
|
|
|
26 Nov 2019 |
PSC04 |
Change of details for Mr Bryan Andrew Saxby as a person with significant control on 25 November 2019
|
|
|
27 Jun 2019 |
CH01 |
Director's details changed for Mr Bryan Andrew Saxby on 24 June 2019
|
|