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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25 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 August 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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13 Apr 2023 |
AD01 |
Registered office address changed from 62 Lawford Crescent Lawford Crescent Yateley Hants GU46 6JX England to 62 Lawford Crescent Yateley GU46 6JX on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 4a Harpton Parade Yateley Hampshire GU46 7SB England to 62 Lawford Crescent Lawford Crescent Yateley Hants GU46 6JX on 13 April 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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12 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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11 Aug 2019 |
AD01 |
Registered office address changed from 27 Fawn Drive Fawn Drive Aldershot Hampshire GU12 4FW England to 4a Harpton Parade Yateley Hampshire GU46 7SB on 11 August 2019
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15 Jun 2019 |
PSC01 |
Notification of Christopher Davis as a person with significant control on 13 June 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Christopher Leslie Roberts as a director on 9 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Christopher Leslie Roberts as a person with significant control on 9 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Angela Marie Roberts as a person with significant control on 9 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Christopher Davis as a director on 9 June 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of Angela Marie Roberts as a director on 24 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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07 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire SG5 3PF United Kingdom to 27 Fawn Drive Fawn Drive Aldershot Hampshire GU12 4FW on 25 February 2019
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