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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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Oct 2024 |
DS01 |
Application to strike the company off the register
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24 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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24 Jul 2024 |
AD01 |
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to Acs Accounting Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP on 24 July 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Philip Andrew Hall on 4 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Philip Andrew Hall as a person with significant control on 4 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Humphris Hall Ltd as a person with significant control on 4 December 2021
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07 Dec 2021 |
PSC01 |
Notification of James William Humphris as a person with significant control on 4 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr James William Humphris as a director on 4 December 2021
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 13 Rotherfield Avenue Wokingham RG41 2EX England to 2 Broad Street Wokingham RG40 1AB on 7 December 2021
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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02 Jul 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Rotherfield Avenue Wokingham RG41 2EX on 2 July 2020
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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17 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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