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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05 Jun 2020 |
AP01 |
Appointment of Mr James Roy Windsor as a director on 9 January 2020
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05 Jun 2020 |
AP01 |
Notice of removal of a director
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22 May 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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22 May 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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22 May 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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22 May 2020 |
CH01 |
Director's details changed for Mr Ashley James on 1 January 2020
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22 May 2020 |
PSC04 |
Change of details for Mr Ashley James as a person with significant control on 1 January 2020
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22 May 2020 |
AD01 |
Registered office address changed from Unit 7, 219 Torrington Avenue Coventry CV4 9HN England to Unit 7 219 Torrington Avenue Coventry CV4 9HN on 22 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from Unit 7 Torrington Avenue Coventry CV4 9HN England to Unit 7, 219 Torrington Avenue Coventry CV4 9HN on 22 May 2020
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22 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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21 May 2020 |
AD01 |
Registered office address changed from Unit 75 Thames Industrial Park Princess Margaret Road Tilbury Essex RM18 8RH England to Unit 7 Torrington Avenue Coventry CV4 9HN on 21 May 2020
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20 May 2020 |
PSC07 |
Cessation of Gordon Matthew Longmuir as a person with significant control on 1 January 2020
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20 May 2020 |
PSC07 |
Cessation of Nicholas James Cash as a person with significant control on 1 January 2020
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20 May 2020 |
PSC01 |
Notification of Ashley James as a person with significant control on 1 January 2020
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20 May 2020 |
TM01 |
Termination of appointment of Nicholas James Cash as a director on 1 January 2020
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20 May 2020 |
AP01 |
Appointment of Mr Ashley James as a director on 1 January 2020
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20 Aug 2019 |
TM01 |
Termination of appointment of Gordon Matthew Longmuir as a director on 13 August 2019
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10 Nov 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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07 Sep 2017 |
AD01 |
Registered office address changed from London Cellar Ltd Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to Unit 75 Thames Industrial Park Princess Margaret Road Tilbury Essex RM18 8RH on 7 September 2017
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13 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
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15 Sep 2016 |
CH01 |
Director's details changed for Mr Nicholas James Cash on 15 September 2016
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