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)
|
|
16 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 29 November 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
04 Dec 2023 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 29 November 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP United Kingdom to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 4 December 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Luke Tobias Bertram as a person with significant control on 29 November 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Luke Tobias Bertram as a director on 29 November 2023
|
|
|
01 Dec 2023 |
PSC04 |
Change of details for Mr Luke Tobias Bertram as a person with significant control on 16 November 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Luke Tobias Bertram on 16 November 2023
|
|
|
30 Nov 2023 |
PSC04 |
Change of details for Mr Luke Tobias Bertram as a person with significant control on 16 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Luke Tobias Bertram on 16 November 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Richard Mark Axtell as a director on 24 April 2023
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Luke Tobias Bertram on 26 November 2020
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr Luke Tobias Bertram as a person with significant control on 26 November 2020
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW England to Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 3 November 2021
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Jane Walker as a director on 28 July 2021
|
|
|
10 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|