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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30 Jul 2024 |
RP09 |
Address of officer Mr John Nathan Linell changed to 09594451 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 July 2024
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2024 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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02 Mar 2021 |
AD01 |
Registered office address changed from , C/O Wychbury Greaves Towers Plaza, Wheelhouse Road, Rugeley, WS15 1UN, England to Velocity Point Wreakes Lane Dronfield S18 1PN on 2 March 2021
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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16 Apr 2019 |
TM01 |
Termination of appointment of Alistair David James Hague as a director on 16 April 2019
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16 Apr 2019 |
PSC07 |
Cessation of Alistair David James Hague as a person with significant control on 16 April 2019
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-15
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11 Oct 2018 |
AD01 |
Registered office address changed from , Dunston Cottage, Dunston Hole Farm Dunston Road, Chesterfield, S41 9RL, England to Velocity Point Wreakes Lane Dronfield S18 1PN on 11 October 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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11 Jun 2018 |
AD01 |
Registered office address changed from , Unit 1, Dunston Hole Farm Dunston Road, Chesterfield, S41 9RL, England to Velocity Point Wreakes Lane Dronfield S18 1PN on 11 June 2018
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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