Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
26 Nov 2024 |
RP10 |
Address of person with significant control Mr Alan Chambers changed to 09847273 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 November 2024
|
|
|
26 Nov 2024 |
RP09 |
Address of officer Mr Alan Wilkinson Chambers changed to 09847273 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 November 2024
|
|
|
26 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09847273 - Companies House Default Address, Cardiff, CF14 8LH on 26 November 2024
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Neil Patrick Counihan as a director on 16 July 2024
|
|
|
12 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from , 315-317 New Kings Road, London, SW6 4RF, England to C/O the Bfmc 1 Bromley Lane Chislehurst Kent BR7 6LH on 4 February 2022
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Timothy Robert Hipperson as a director on 13 January 2022
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Mei Li Powell as a director on 13 January 2022
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Julian Richard Henry Mylchreest as a director on 13 January 2022
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from , Unit a Lewin House the Street, Radstock, BA3 3FJ, England to C/O the Bfmc 1 Bromley Lane Chislehurst Kent BR7 6LH on 4 November 2021
|
|
|
08 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
13 Sep 2021 |
AP01 |
Appointment of Mr Julian Richard Henry Mylchreest as a director on 13 September 2021
|
|