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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Nov 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Sep 2021 |
DS01 |
Application to strike the company off the register
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-20
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23 Apr 2021 |
TM01 |
Termination of appointment of John Jac Sykes as a director on 6 April 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Charlie John Sykes as a director on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Miss Annabelle Elizabeth Sykes as a director on 8 March 2021
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew James Strong on 31 December 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mr John Jac Sykes on 31 December 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 10 February 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CH01 |
Director's details changed for Mr John Jac Sykes on 12 June 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew James Strong on 15 December 2019
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13 Jan 2020 |
PSC02 |
Notification of Sykes Capital Ltd as a person with significant control on 11 November 2019
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13 Jan 2020 |
PSC07 |
Cessation of John Jac Sykes as a person with significant control on 11 November 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew James Strong on 15 December 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr John Jac Sykes on 18 November 2017
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19 Nov 2019 |
PSC04 |
Change of details for Mr John Jac Sykes as a person with significant control on 18 November 2017
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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