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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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28 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 25 January 2024
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Nathan Pavey on 27 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England to 28 Talbot Lane Leicester LE1 4LR on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Nathan Pavey on 27 September 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Avening Priory Industrial Estate London Road Tetbury Gloucestershire GL8 8HZ United Kingdom to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 23 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Simon Anthony Wright as a director on 28 September 2021
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11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2022 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Philip Stanton as a director on 8 September 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Nathan Pavey as a director on 8 September 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Simon Anthony Wright as a director on 8 September 2021
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
AD01 |
Registered office address changed from The Lodge Hucclecote Lane Gloucester Gloucestershire GL3 2LP United Kingdom to Avening Priory Industrial Estate London Road Tetbury Gloucestershire GL8 8HZ on 1 July 2021
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22 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
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22 Dec 2020 |
SH03 |
Purchase of own shares.
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
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