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)
|
|
10 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 09894222 - Companies House Default Address Cardiff CF14 8LH to 176 Basin Approach London E14 7JS on 10 January 2025
|
|
|
10 Jan 2025 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
10 Jan 2025 |
RT01 |
Administrative restoration application
|
|
|
19 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
27 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
22 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: appointmnet of director / resignation of director 30/08/2024
|
|
|
21 Sep 2024 |
TM01 |
Termination of appointment of Keith Ivison as a director on 30 August 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Kevin Munslow as a director on 30 August 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Clive John Seabrook as a director on 30 August 2024
|
|
|
06 Sep 2024 |
AD02 |
Register inspection address has been changed to C/O Counting North Salvus House Aykley Heads Durham DH1 5TS
|
|
|
30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09894222 - Companies House Default Address, Cardiff, CF14 8LH on 3 November 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
25 Aug 2021 |
PSC04 |
Change of details for Mr Graham Kenneth Huntley as a person with significant control on 5 August 2021
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
|
|
|
21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|