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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05 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2024 |
PSC04 |
Change of details for Mr Peter Knoflach as a person with significant control on 9 March 2018
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16 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Knoflach on 22 February 2024
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22 Feb 2024 |
AA01 |
Previous accounting period extended from 28 May 2023 to 31 October 2023
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22 Feb 2024 |
AD01 |
Registered office address changed from Tynddol Llandderfel Bala LL23 7rd Wales to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Peter Knoflach as a person with significant control on 22 February 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from 1 Station Court Station Approach Wickford SS11 7AT England to Tynddol Llandderfel Bala LL23 7rd on 22 November 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Marion Barnaby as a director on 25 July 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Peter Knoflach on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Miss Marion Barnaby as a director on 30 May 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 May 2023 |
PSC07 |
Cessation of Marion Barnaby as a person with significant control on 29 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of Marion Barnaby as a director on 29 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Peter Knoflach as a person with significant control on 13 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Peter Knoflach as a person with significant control on 13 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Peter Knoflach as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Peter Knoflach as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Marion Barnaby as a person with significant control on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Peter Knoflach as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Guy Besson as a director on 12 March 2023
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02 Dec 2022 |
PSC01 |
Notification of Marion Barnaby as a person with significant control on 1 December 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Peter Knoflach as a director on 26 August 2022
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