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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29 Nov 2024 |
TM01 |
Termination of appointment of Leslie Brooke Rogers as a director on 29 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Leslie Brooke Rogers as a person with significant control on 29 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Matthew Parry as a director on 29 November 2024
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29 Nov 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 29 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to #1825, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 29 November 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mrs Leslie Brooke Rogers on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mrs Leslie Brooke Rogers as a person with significant control on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 40 Cranston Gardens London E4 9BQ England to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 5 August 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 40 Cranston Gardens London E4 9BQ on 19 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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23 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 23 August 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Miss Leslie Brooke Rogers on 13 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Miss Leslie Brooke Rogers as a person with significant control on 13 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Miss Leslie Brooke Rogers on 13 December 2019
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