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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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Neville Anthony Taylor on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Neville Taylor as a person with significant control on 19 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 8 July 2024
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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03 Sep 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 3 September 2023
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31 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 3 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 3 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 61 Bridge Street Kington HR5 3DJ on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Dennis Frank Guise as a director on 3 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Dennis Frank Guise as a person with significant control on 3 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 29 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-22
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