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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12 Sep 2022 |
AD01 |
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 27 Grenville Court Blacketts Wood Drive Chorleywood Rickmansworth WD3 5PZ on 12 September 2022
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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23 Sep 2020 |
AD01 |
Registered office address changed from Unit 4, Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 23 September 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Hugh William Farrar on 8 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Thomas Hugh William Farrar as a person with significant control on 8 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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17 Dec 2019 |
PSC04 |
Change of details for Mr Thomas Hugh William Farrar as a person with significant control on 12 November 2019
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17 Dec 2019 |
PSC07 |
Cessation of Deborah Jane Corteen as a person with significant control on 12 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Deborah Jane Corteen as a director on 12 November 2019
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15 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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06 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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22 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Deborah Jane Corteen as a person with significant control on 8 July 2016
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28 Jun 2017 |
PSC01 |
Notification of Thomas Hugh William Farrar as a person with significant control on 8 July 2016
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11 Apr 2017 |
CH01 |
Director's details changed for Mr Thomas Hugh William Farrar on 5 April 2017
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11 Apr 2017 |
CH01 |
Director's details changed for Deborah Jane Corteen on 5 April 2017
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