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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31 Oct 2024 |
TM01 |
Termination of appointment of Mark Robert Anderson as a director on 30 August 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Clive John Seabrook as a director on 30 August 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Kevin Munslow as a director on 30 August 2024
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22 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2024 |
AD01 |
Registered office address changed from PO Box 4385 09716027 - Companies House Default Address Cardiff CF14 8LH to 176 Basin Approach London E14 7JS on 19 October 2024
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of directors / re: resignation 30/08/2024
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02 Sep 2024 |
AD02 |
Register inspection address has been changed to C/O Counting North the Rivergreen Centre Aykley Heads Durham DH1 5TS
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17 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09716027 - Companies House Default Address, Cardiff, CF14 8LH on 3 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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28 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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28 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Graham Kenneth Huntley as a person with significant control on 4 August 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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23 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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