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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14 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Jul 2023 |
AD01 |
Registered office address changed from 20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB United Kingdom to 446 Wickwood Street London SE5 9DW on 5 July 2023
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25 Jul 2022 |
AD01 |
Registered office address changed from 17 Railton Road Kempston Bedford MK42 7PN England to 20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB on 25 July 2022
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2021 |
PSC01 |
Notification of Brian Meredith as a person with significant control on 13 April 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Christopher Luke Meredith as a director on 26 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Brian Meredith as a director on 26 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Christopher Luke Meredith as a person with significant control on 26 March 2021
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Luke Meredith on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Brian Meredith on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Lee Edward Denny on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Christopher Luke Meredith as a person with significant control on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 33-39 High Street Kempston Bedford MK42 7BT England to 17 Railton Road Kempston Bedford MK42 7PN on 9 June 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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16 Jan 2020 |
AP01 |
Appointment of Mr Brian Meredith as a director on 16 January 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Mar 2019 |
PSC07 |
Cessation of Lee Edward Denny as a person with significant control on 28 July 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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27 Mar 2019 |
PSC01 |
Notification of Christopher Meredith as a person with significant control on 27 July 2018
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Luke Meredith on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Lee Edward Denny on 4 February 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Lee Edward Denny as a person with significant control on 4 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Room 204, Shakespeare Business Centre 245a Coldharbour Lane Brixton London SW9 8RR England to 33-39 High Street Kempston Bedford MK42 7BT on 4 February 2019
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20 Oct 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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