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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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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17 Aug 2023 |
AD02 |
Register inspection address has been changed from 46B Bexwell Road Downham Market PE38 9LQ England to 1 Smith Way Enderby Leicester LE19 1SX
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17 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX
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05 Apr 2023 |
AD01 |
Registered office address changed from Langton House 81 High Street Battle East Sussex TN33 0AQ England to Unit 1H, Mereworth Business Centre, Danns Lane Wateringbury Maidstone Kent ME18 5LW on 5 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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11 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Charlotte Joanna Primrose Windham on 15 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to Langton House 81 High Street Battle East Sussex TN33 0AQ on 11 December 2020
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31 Jul 2020 |
MAR |
Re-registration of Memorandum and Articles
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31 Jul 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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31 Jul 2020 |
RR02 |
Re-registration from a public company to a private limited company
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27 May 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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21 Jan 2020 |
PSC01 |
Notification of Conrad Andrew Windham as a person with significant control on 21 June 2019
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21 Jan 2020 |
PSC07 |
Cessation of Valiant Investments Plc as a person with significant control on 21 June 2019
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30 Jul 2019 |
AP01 |
Appointment of Mrs Charlotte Joanna Primrose Windham as a director on 28 June 2019
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