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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26 Sep 2022 |
TM01 |
Termination of appointment of Michael Logan Rutt as a director on 1 January 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Malcolm Anthony Reip as a director on 1 January 2022
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16 Sep 2022 |
PSC07 |
Cessation of Michael Logan Rutt as a person with significant control on 1 January 2022
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09 Dec 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2021 |
DS01 |
Application to strike the company off the register
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03 Nov 2021 |
AD01 |
Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ on 3 November 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Ian Paul Smith as a director on 15 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Kevin Raymond Murphy as a director on 15 October 2021
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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22 Apr 2021 |
MR04 |
Satisfaction of charge 095590050001 in full
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05 Feb 2021 |
TM01 |
Termination of appointment of Philip Howard Keeler as a director on 1 February 2021
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Logan Rutt on 1 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr James Richard Petter on 1 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Malcolm Anthony Reip on 1 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Kevin Raymond Murphy on 1 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Kevin Raymond Murphy as a director on 1 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 095590050001, created on 2 July 2020
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13 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
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12 May 2020 |
PSC01 |
Notification of Michael Logan Rutt as a person with significant control on 1 January 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 400 Pavilion Drive Northampton NN4 7PA on 11 March 2020
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20 Dec 2019 |
AD01 |
Registered office address changed from Northampton Business Centre 3rd Floor the Lakes Northampton Northamptonshire NN4 7HD England to 400 Pavilion Drive Northampton NN4 7PA on 20 December 2019
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