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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13 Feb 2025 |
RP10 |
Address of person with significant control Mrs Elizabeth Thomason changed to 09832038 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 February 2025
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13 Feb 2025 |
RP09 |
Address of officer Mrs Elizabeth Thomason changed to 09832038 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 February 2025
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13 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09832038 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2025
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15 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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02 Feb 2024 |
AD01 |
Registered office address changed from 15 Clarendon Street Nottingham NG1 5HR England to 51 Pinfold Street Birmingham B2 4AY on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Alan Turnbull Forsyth as a person with significant control on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Elizabeth Thomason as a director on 2 February 2024
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02 Feb 2024 |
PSC01 |
Notification of Elizabeth Thomason as a person with significant control on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Alan Turnbull Forsyth as a director on 2 February 2024
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26 Jan 2024 |
MR04 |
Satisfaction of charge 098320380004 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 098320380005 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 098320380008 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 098320380007 in full
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Mar 2023 |
MR04 |
Satisfaction of charge 098320380010 in full
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30 Mar 2023 |
MR04 |
Satisfaction of charge 098320380011 in full
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30 Jan 2023 |
MR01 |
Registration of charge 098320380011, created on 16 January 2023
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18 Jan 2023 |
MR01 |
Registration of charge 098320380010, created on 16 January 2023
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13 Jan 2023 |
MR01 |
Registration of charge 098320380009, created on 3 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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