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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09 May 2024 |
RP09 |
Address of officer Mr Herbert Christopher Whittle changed to 10077916 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 May 2024
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09 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10077916 - Companies House Default Address, Cardiff, CF14 8LH on 9 May 2024
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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02 May 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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25 Mar 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 24 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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21 Jan 2021 |
RM01 |
Appointment of receiver or manager
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 11 November 2020
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19 Aug 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 19 August 2020
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17 Jun 2020 |
MR01 |
Registration of charge 100779160001, created on 10 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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13 Jan 2020 |
TM01 |
Termination of appointment of Tino Van Den Heuvel as a director on 31 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of David Charles Abrehart as a director on 31 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr Herbert Christopher Whittle as a director on 31 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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26 Feb 2019 |
PSC01 |
Notification of Christopher Whittle as a person with significant control on 23 March 2018
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26 Feb 2019 |
PSC07 |
Cessation of Christopher Whittle as a person with significant control on 22 March 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Tino Van Den Heuvel on 27 July 2018
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