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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19 Nov 2024 |
RP10 |
Address of person with significant control Mr Jason Hall changed to 09710111 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 November 2024
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19 Nov 2024 |
RP09 |
Address of officer Mr Jason Hall changed to 09710111 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 November 2024
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19 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09710111 - Companies House Default Address, Cardiff, CF14 8LH on 19 November 2024
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
AD01 |
Registered office address changed from Accord Accountants 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL England to 25 Boakes Place Ashurst Southampton SO40 7FF on 22 September 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from 132 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DS England to Accord Accountants 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 6 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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03 Oct 2022 |
AD01 |
Registered office address changed from 15 Northlands Road Totton Southampton Hampshire SO40 3HD England to 132 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DS on 3 October 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Alison Jane Morgan as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of David Haynes as a director on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of David Haynes as a person with significant control on 1 January 2022
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12 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2021 |
AD01 |
Registered office address changed from G4 Buildings Unit E2 19/21 Carlisle St East Sheffield S4 7QN England to 15 Northlands Road Totton Southampton Hampshire SO40 3HD on 22 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Dec 2020 |
PSC01 |
Notification of Jason Hall as a person with significant control on 1 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Jason Hall as a director on 1 December 2020
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19 Nov 2020 |
PSC02 |
Notification of David Haynes as a person with significant control on 1 October 2020
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18 Nov 2020 |
PSC07 |
Cessation of Jason Hall as a person with significant control on 1 October 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Jason Hall as a director on 1 September 2020
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