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)
|
|
07 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Chelthenham Gloucestershire GL50 1TA United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2021
|
|
|
20 Apr 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Daniel Peter Simpkin as a director on 9 April 2021
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
|
|
|
16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
|
|
|
17 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
|
|
|
17 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
|
|
|
21 May 2018 |
AD01 |
Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Chelthenham Gloucestershire GL50 1TA on 21 May 2018
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
|
|
|
06 Jul 2017 |
MR01 |
Registration of charge 096670220001, created on 21 June 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
|
|
|
02 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
31 Mar 2017 |
AA01 |
Previous accounting period extended from 31 July 2016 to 30 November 2016
|
|
|
07 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
|
|
|
07 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
|
|
|
06 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
|
|
|
06 Feb 2017 |
AP01 |
Appointment of Mr Peter Henry Simpkin as a director on 1 January 2017
|
|
|
04 Oct 2016 |
CH01 |
Director's details changed for Mr Daniel Peter Simpkin on 4 October 2016
|
|
|
04 Oct 2016 |
CH01 |
Director's details changed for Mr Adam Christopher Simpkin on 4 October 2016
|
|
|
24 Aug 2016 |
AD01 |
Registered office address changed from 9 Haywards Road Charlton Kings Cheltenham GL52 6RQ United Kingdom to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 24 August 2016
|
|
|
03 Aug 2016 |
TM01 |
Termination of appointment of Peter Henry Simpkin as a director on 29 July 2016
|
|